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SULGER BUEL & COMPANY LIMITED

Company number 03760280

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest section 175 23/10/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest section 175 23/10/2013 - link opens in a new window - 15 pages (15 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AP03	Appointment of Concha Quiros as a secretary on 11 July 2012	View PDF Appointment of Concha Quiros as a secretary on 11 July 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM02	Termination of appointment of Michael Oliver Douglas Hibbit as a secretary on 11 July 2012	View PDF Termination of appointment of Michael Oliver Douglas Hibbit as a secretary on 11 July 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AD01	Registered office address changed from C/O Hibbit & Partners the Tithe Barn Lillington Sherborne Dorset DT9 6QX on 7 March 2012	View PDF Registered office address changed from C/O Hibbit & Partners the Tithe Barn Lillington Sherborne Dorset DT9 6QX on 7 March 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	CH01	Director's details changed for Christian Sulger Buel on 1 January 2011	View PDF Director's details changed for Christian Sulger Buel on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AD01	Registered office address changed from 23 Upbrook Mews London W2 3HG on 24 November 2010	View PDF Registered office address changed from 23 Upbrook Mews London W2 3HG on 24 November 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH01	Director's details changed for Christian Sulger Buel on 1 January 2010	View PDF Director's details changed for Christian Sulger Buel on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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