BOULTBEE AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03043951

Incorporation date

09/04/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1995)

26/01/2015

Final Gazette dissolved via voluntary strike-off

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13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2014

Application to strike the company off the register

View PDF (3 pages)

22/07/2014

Registered office address changed from 1st Floor Kemble House Broad Street Hereford HR4 9AR on 2014-07-23

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (3 pages)

21/01/2014

Withdraw the company strike off application

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09/01/2014

Satisfaction of charge 5 in full

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09/01/2014

Satisfaction of charge 9 in full

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09/01/2014

Satisfaction of charge 4 in full

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09/01/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

09/01/2014

Satisfaction of charge 12 in full

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09/01/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

09/01/2014

Satisfaction of charge 7 in full

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09/01/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

09/01/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

09/01/2014

Satisfaction of charge 3 in full

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09/01/2014

Satisfaction of charge 13 in full

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09/01/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

09/01/2014

Satisfaction of charge 14 in full

View PDF (2 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

Application to strike the company off the register

View PDF (3 pages)

20/10/2013

Termination of appointment of Steven John Boultbee Brooks as a director on 2013-10-21

View PDF (1 pages)

20/10/2013

Termination of appointment of Lee Roberts as a director on 2013-10-21

View PDF (1 pages)

20/10/2013

Termination of appointment of Charmaine Joan Boultbee Brooks as a director on 2013-10-21

View PDF (1 pages)

20/10/2013

Termination of appointment of Clive Ensor Boultbee Brooks as a secretary on 2013-10-21

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

28/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

08/12/2011

Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on 2011-12-09

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

31/08/2010

Director's details changed for Mr Steven John Boultbee Brooks on 2010-08-31

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Mr Clive Ensor Boultbee Brooks on 2010-04-10

View PDF (2 pages)

14/04/2010

Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 2010-04-10

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Steven John Boultbee Brooks on 2010-04-10

View PDF (2 pages)

14/04/2010

Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 2010-04-10

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2009

Appointment of Mr Lee Roberts as a director

View PDF (2 pages)

29/06/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

08/04/2009

Registered office changed on 09/04/2009 from enterprise cadogan pier cheyne walk chelsea london SW3 5RQ united kingdom

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from . Cadogen pier cheyne walk chelsea london SW3 5RQ

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/05/2008

Full accounts made up to 2007-01-31

View PDF (12 pages)

12/05/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

16/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

14/04/2008

Accounting reference date shortened from 31/07/2007 to 31/01/2007

View PDF (1 pages)

29/02/2008

Registered office changed on 01/03/2008 from cadogen pier cheyne walk chelsea london SW3 5RQ

View PDF (1 pages)

26/02/2008

Registered office changed on 27/02/2008 from victoria house geo little sebire & co 64 paul street london EC2A 4TT

View PDF (1 pages)

02/08/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

02/08/2007

Registered office changed on 03/08/07 from: geo little sebire & co 64 paul street london EC2A 4TT

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

05/06/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

26/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

29/03/2006

Certificate of change of name

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02/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

14/04/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

06/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

03/06/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

17/02/2003

New director appointed

View PDF (3 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

13/05/2002

New director appointed

View PDF (3 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

23/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

23/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

10/05/1999

Secretary's particulars changed;director's particulars changed

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10/05/1999

Director's particulars changed

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10/05/1999

Secretary resigned

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14/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Registered office changed on 09/07/98 from: 26-28 bartholomew square london EC1V 3QA

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

05/05/1998

Secretary's particulars changed

View PDF (1 pages)

05/05/1998

Return made up to 10/04/98; no change of members

View PDF (5 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1997

Return made up to 10/04/97; no change of members

View PDF (5 pages)

12/02/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

01/05/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

31/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

23/08/1995

New director appointed

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (1 pages)

18/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

18/07/1995

Director resigned;new director appointed

View PDF (2 pages)

11/07/1995

Registered office changed on 12/07/95 from: 26/28 bartolomew square london EC1V 3QA

View PDF (1 pages)

22/06/1995

Registered office changed on 23/06/95 from: 17 city business centre lower road london SE16 1AA

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22/06/1995

Secretary resigned

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22/06/1995

Director resigned

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09/04/1995

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Lee	Director	22/10/2009 - 20/10/2013	125
Conlon, Michael	Director	11/12/2002 - 06/11/2003	88
JPCORS LIMITED	Nominee Secretary	09/04/1995 - 15/06/1995	5391
Jeffery, Nigel John	Director	25/03/2002 - 06/11/2003	27
Boultbee Brooks, Charmaine Joan	Director	02/08/1995 - 20/10/2013	25

Persons with Significant Control

No PSC data available.

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Description

About BOULTBEE AVIATION LIMITED

BOULTBEE AVIATION LIMITED is an(a) Dissolved company incorporated on 09/04/1995 with the registered office located at 2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE AVIATION LIMITED?

BOULTBEE AVIATION LIMITED is currently Dissolved. It was registered on 09/04/1995 and dissolved on 26/01/2015.

Where is BOULTBEE AVIATION LIMITED located?

BOULTBEE AVIATION LIMITED is registered at 2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR.

What does BOULTBEE AVIATION LIMITED do?

BOULTBEE AVIATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOULTBEE AVIATION LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.