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BUSHRANGER PROPERTY CO. LTD

Company number 03902578

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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)
17 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
17 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2009 287 Registered office changed on 27/02/2009 from riverside house 26 osiers road wandsworth london SW18 1NH
23 Feb 2009 4.70 Declaration of solvency
23 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-09
23 Feb 2009 600 Appointment of a voluntary liquidator
12 Jan 2009 363a Return made up to 05/01/09; full list of members
12 Jan 2009 288c Director's Change of Particulars / steven goodyear / 12/08/2008 / Forename was: steven, now: stephen
29 Aug 2008 288b Appointment Terminated Director edward murray
20 Aug 2008 288a Director appointed steven goodyear
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Aug 2008 288b Appointment Terminate, Director Paul Bann-murray Logged Form
14 Aug 2008 287 Registered office changed on 14/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU
14 Aug 2008 288b Appointment Terminated Director peter bann-murray
14 Aug 2008 288b Appointment Terminated Secretary peter bann-murray
05 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2008 MA Memorandum and Articles of Association
16 Apr 2008 122 S-div
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2008 363a Return made up to 05/01/08; no change of members
29 Jan 2007 363s Return made up to 05/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006