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BULMORINE LIMITED

Company number 04698799

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
10 Sep 2015 AP01 Appointment of Mr Anatoliy Removich Malakhovskiy as a director on 7 August 2015
10 Sep 2015 TM01 Termination of appointment of Georgia Lambrianides as a director on 7 August 2015
10 Sep 2015 TM01 Termination of appointment of Theano Christofi as a director on 7 August 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 120
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 120
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Midddlesex EN1 3PN England on 22 March 2011
01 Dec 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 1 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Trex Limited on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Mrs Georgia Lambrianides on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Theano Christofi on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 14/03/09; full list of members