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J. & H. BUNN LIMITED

Company number 00319780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2016 4.68 Liquidators' statement of receipts and payments to 8 March 2016
04 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2015 4.68 Liquidators' statement of receipts and payments to 4 September 2015
02 Oct 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2014
19 Sep 2013 AD01 Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 19 September 2013
19 Sep 2013 TM02 Termination of appointment of Mark Soucie as a secretary
19 Sep 2013 TM01 Termination of appointment of Mark Soucie as a director
19 Sep 2013 AP03 Appointment of Walker Hess as a secretary
19 Sep 2013 AP01 Appointment of Walker Hess as a director
18 Sep 2013 4.70 Declaration of solvency
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Mar 2013 TM01 Termination of appointment of Are Ostby as a director
22 Mar 2013 AP01 Appointment of Richard Antony Sunderland as a director
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1,000,000
13 Dec 2012 SH20 Statement by directors
13 Dec 2012 SH19 Statement of capital on 13 December 2012
  • GBP 1
13 Dec 2012 CAP-SS Solvency statement dated 12/12/12
13 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 12/12/2012
11 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
11 May 2012 AD01 Registered office address changed from South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11 May 2012
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
23 Jan 2012 AD03 Register(s) moved to registered inspection location