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BUNGE LONDON LIMITED

Company number 06475376

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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)
03 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	AD01	Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 9 August 2022	View PDF Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from Room 113 65 London Wall London EC2M 5TU to C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 6 January 2022	View PDF Registered office address changed from Room 113 65 London Wall London EC2M 5TU to C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
06 Aug 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
23 Jul 2018	AP01	Appointment of Mr Arie Johannes De Lange as a director on 3 July 2018	View PDF Appointment of Mr Arie Johannes De Lange as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	TM01	Termination of appointment of Brett Charles Whitley as a director on 29 June 2018	View PDF Termination of appointment of Brett Charles Whitley as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AP01	Appointment of Mr Brett Charles Whitley as a director on 14 May 2018	View PDF Appointment of Mr Brett Charles Whitley as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Paul Edward Fletcher as a director on 15 May 2018	View PDF Termination of appointment of Paul Edward Fletcher as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 60 pages (60 pages)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
27 Jul 2016	TM01	Termination of appointment of Robert Coviello as a director on 12 July 2016	View PDF Termination of appointment of Robert Coviello as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	TM01	Termination of appointment of Jason George Bowler as a director on 12 July 2016	View PDF Termination of appointment of Jason George Bowler as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)

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