H P BULMER HOLDINGS LIMITED

Company number 01320906

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2014	SH20	Statement by directors	(3 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
08 Dec 2014	CAP-SS	Solvency statement dated 24/11/14	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced 24/11/2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 6 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Malcolm Dunn as a director on 6 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(6 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(6 pages)
18 Sep 2013	CH01	Director's details changed for Mr Sean Michael Paterson on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2013	(2 pages)
18 Sep 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2013	(2 pages)
04 Jul 2013	SH02	Sub-division of shares on 14 June 2013	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)