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R.G. AND J.A. BUNT LIMITED

Company number 01368370

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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)
26 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
26 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2017 AD01 Registered office address changed from Unit 7, Wheal Rose Business Park Roche Road Bugle St. Austell PL26 8PP England to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 6 June 2017
05 Jun 2017 600 Appointment of a voluntary liquidator
05 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-17
05 Jun 2017 4.70 Declaration of solvency
30 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
24 Oct 2016 AD01 Registered office address changed from Coliza Crest Trelowth Road Trelowth St Austell Cornwall PL26 7DX to Unit 7, Wheal Rose Business Park Roche Road Bugle St. Austell PL26 8PP on 24 October 2016
24 Oct 2016 MR04 Satisfaction of charge 013683700008 in full
24 Oct 2016 MR04 Satisfaction of charge 013683700009 in full
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jan 2016 MR01 Registration of charge 013683700009, created on 4 January 2016
25 Nov 2015 MR01 Registration of charge 013683700008, created on 10 November 2015
23 Nov 2015 MR04 Satisfaction of charge 6 in full
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Apr 2014 TM02 Termination of appointment of Jenny Bunt as a secretary
03 Apr 2014 TM01 Termination of appointment of Jenny Bunt as a director
03 Apr 2014 AP01 Appointment of Mr Jonathon Guy Bunt as a director
03 Apr 2014 AP01 Appointment of Mr Christopher James Land as a director
02 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders