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BUHRS UK LTD

Company number 05762863

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Mar 2011 2.24B Administrator's progress report to 13 March 2011
29 Nov 2010 F2.18 Notice of deemed approval of proposals
03 Nov 2010 2.17B Statement of administrator's proposal
27 Oct 2010 2.16B Statement of affairs with form 2.14B
21 Sep 2010 AD01 Registered office address changed from 39 Winchester Street Basingstoke Hampshire RG21 7EQ on 21 September 2010
20 Sep 2010 2.12B Appointment of an administrator
20 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1,100,000
20 May 2010 CH01 Director's details changed for Andreas Antonius Gertruda Linssen on 30 March 2010
20 May 2010 CH01 Director's details changed for Joost Van Der Klooster on 30 March 2010
26 Mar 2010 TM01 Termination of appointment of John Ricketts as a director
08 Feb 2010 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 288a Director appointed joost van der klooster
25 Jun 2009 288b Appointment Terminated Director adrian van der klooster
17 Jun 2009 363a Return made up to 30/03/09; full list of members; amend
20 Apr 2009 363a Return made up to 30/03/09; full list of members
10 Feb 2009 88(2) Ad 30/12/08 gbp si 500000@1=500000 gbp ic 600000/1100000
22 Jan 2009 123 Nc inc already adjusted 30/12/08
22 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Apr 2008 363a Return made up to 30/03/08; full list of members
04 Jan 2008 395 Particulars of mortgage/charge
01 Dec 2007 88(2)R Ad 22/11/07--------- £ si 250000@1=250000 £ ic 350000/600000