- Company Overview for BULLER WELSH LTD. (02536977)
- Filing history for BULLER WELSH LTD. (02536977)
- People for BULLER WELSH LTD. (02536977)
- Charges for BULLER WELSH LTD. (02536977)
- Insolvency for BULLER WELSH LTD. (02536977)
- More for BULLER WELSH LTD. (02536977)
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) |
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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
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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
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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
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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
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27 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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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 |