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BHUCHAR ROCK (EALING) LIMITED

Company number 06132290

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2011 TM01 Termination of appointment of Timothy Andrews as a director
07 Jul 2011 TM02 Termination of appointment of Timothy Andrews as a secretary
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2011 DS01 Application to strike the company off the register
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
15 Nov 2010 AD01 Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX
07 Jul 2009 288b Appointment Terminated Director ajay bhuchar
30 Mar 2009 363a Return made up to 01/03/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
18 Jun 2008 288b Appointment Terminated Director vincent goldstein
17 Jun 2008 288a Director appointed timothy william andrews
10 Apr 2008 363a Return made up to 01/03/08; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 4TH floor 20 balderton street london W1K 6TL
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 288c Director's particulars changed
30 Mar 2007 288a New director appointed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100