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BULLEN ESTATES LIMITED

Company number 00589919

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 4.70 Declaration of solvency
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-11
16 Feb 2015 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to C/O Peter Hall Limited 2 Venture Road Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 16 February 2015
24 Oct 2014 CERTNM Company name changed westridge estates LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
29 May 2014 TM01 Termination of appointment of Margaret Ball as a director
29 May 2014 TM01 Termination of appointment of Norman Ball as a director
29 May 2014 TM02 Termination of appointment of Norman Ball as a secretary
29 May 2014 AP01 Appointment of Mr Robert James Ball as a director
29 May 2014 AP01 Appointment of James Edward Ball as a director
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,760
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Jul 2012 AA Accounts for a small company made up to 31 October 2011
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2011 SH03 Purchase of own shares.
09 May 2011 AA Accounts for a small company made up to 31 October 2010
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
09 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Article 14 waived 30/09/2010
09 Nov 2010 SH03 Purchase of own shares.
25 May 2010 AA Accounts for a small company made up to 31 October 2009