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BUCHERER LIMITED

Company number 05703309

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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 2023	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)
18 Oct 2022	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)
11 Oct 2022	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 - 4 pages (4 pages)
04 Oct 2022	CH01	Director's details changed for Kilian Paul Muller on 30 April 2022	View PDF Director's details changed for Kilian Paul Muller on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Aug 2022	CH01	Director's details changed for Mr Morvan Maronneau on 15 August 2022	View PDF Director's details changed for Mr Morvan Maronneau on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 GBP 0.997754	View PDF Statement of capital on 6 April 2022 GBP 0.997754 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	View PDF Solvency Statement dated 05/04/22 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 05/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 05/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	TM01	Termination of appointment of David George Coleridge as a director on 2 March 2021	View PDF Termination of appointment of David George Coleridge as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Morvan Maronneau as a director on 2 March 2021	View PDF Appointment of Mr Morvan Maronneau as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Kilian Paul Muller as a director on 30 April 2020	View PDF Appointment of Kilian Paul Muller as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Hans Peter Schraner as a director on 30 April 2020	View PDF Termination of appointment of Hans Peter Schraner as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC05	Change of details for Bucherer Holding Limited as a person with significant control on 15 January 2020	View PDF Change of details for Bucherer Holding Limited as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP England to 8-9 Frith Street London W1D 3JB on 15 January 2020	View PDF Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP England to 8-9 Frith Street London W1D 3JB on 15 January 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Aug 2019	TM01	Termination of appointment of Rebecca Kate Simonds as a director on 31 July 2019	View PDF Termination of appointment of Rebecca Kate Simonds as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM02	Termination of appointment of Rebecca Kate Simonds as a secretary on 31 July 2019	View PDF Termination of appointment of Rebecca Kate Simonds as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)

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