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BULLER WELSH LTD.

Company number 02536977

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Aug 2018 AD01 Registered office address changed from C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH to Acre House 11-15 William Road London NW1 3ER on 29 August 2018
27 Aug 2018 LIQ02 Statement of affairs
27 Aug 2018 600 Appointment of a voluntary liquidator
27 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10
18 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,966
19 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,964
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AD01 Registered office address changed from 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 February 2015
03 Oct 2014 TM01 Termination of appointment of David Alan Back as a director on 31 July 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,964
27 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,964
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010