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OWEN BULLOCK LIMITED

Company number 06128334

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2013 AD01 Registered office address changed from 39 High Beech Road Loughton Essex IG10 4BN England on 12 August 2013
09 Aug 2013 4.70 Declaration of solvency
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 AA01 Previous accounting period extended from 31 March 2013 to 6 August 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
08 Jan 2013 CH01 Director's details changed for Owen Roger Bullock on 8 January 2013
08 Jan 2013 AD01 Registered office address changed from 92D Lady Margaret Road London N19 5ES United Kingdom on 8 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AD01 Registered office address changed from 92 Lady Margaret Road London N19 5ES on 28 February 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Owen Roger Bullock on 2 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 26/02/09; full list of members
03 Mar 2009 288b Appointment terminated secretary management secretary LIMITED
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
12 Mar 2008 363a Return made up to 26/02/08; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY