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BUSHEY VANS LIMITED

Company number 06311905

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
19 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 134,000
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Redford Secretarial Services Ltd on 13 July 2010
17 Aug 2010 CH01 Director's details changed for Anthony Ramond Brooks on 13 July 2010
02 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Jul 2009 363a Return made up to 13/07/09; full list of members
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Aug 2008 363a Return made up to 13/07/08; full list of members
15 Aug 2008 88(2) Ad 01/06/08\gbp si 79999@1=79999\gbp ic 1/80000\
15 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2008 123 Gbp nc 1000/100000\16/05/08
10 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
28 May 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
16 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
10 Apr 2008 CERTNM Company name changed brooks commercial (uk) LIMITED\certificate issued on 15/04/08