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BUSSE UK LTD

Company number 06005211

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
24 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2019 PSC07 Cessation of Ali Ozyer as a person with significant control on 29 August 2019
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Aug 2019 TM01 Termination of appointment of Ali Ozyer as a director on 29 August 2019
29 Aug 2019 AD01 Registered office address changed from Unit 5a Pindar Road New England Ind Est Hoddesdon Herts EN11 0BZ England to 9-13 Holbrook Lane Coventry CV6 4AD on 29 August 2019
29 Aug 2019 PSC01 Notification of Mevlet Ergun as a person with significant control on 29 August 2019
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-25
25 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
25 May 2019 AP01 Appointment of Mr Mevlut Ergun as a director on 25 March 2019
07 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Apr 2018 AD01 Registered office address changed from C/O Accounting Direct Plus - O147 293 Green Lanes London N13 4XS to Unit 5a Pindar Road New England Ind Est Hoddesdon Herts EN11 0BZ on 27 April 2018
02 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013