BULLABULLING GOLD (UK) LIMITED

Company number 05277251

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2017	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Quansheng Shen as a director on 5 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Zhibin Guo as a director on 5 February 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 30 December 2015	(21 pages)
11 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
19 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2015	(17 pages)
19 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2014	(17 pages)
19 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013	(19 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
06 Apr 2016	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Apr 2016	TM01	Termination of appointment of Dianmin Chen as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Quansheng Shen as a director on 1 April 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 3 November 2015 no member list Statement of capital on 2015-11-05 GBP 3,413,605.98 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016	(7 pages)
25 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
07 Nov 2014	AR01	Annual return made up to 3 November 2014 no member list Statement of capital on 2014-11-07 GBP 3,413,605.98 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016	(6 pages)
24 Oct 2014	AP03	Appointment of Richard Peregrine Hugh Jones as a secretary on 24 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of David Maxwell Mcarthur as a director on 3 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Jeffrey Francis Anthony Malaihollo as a director on 13 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Dianmin Chen as a director on 23 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Brett Lambert as a director on 4 August 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 no member list Statement of capital on 2013-11-06 GBP 3,413,605.98 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016	(7 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)