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BUNNS LANE LTD

Company number 06496067

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
17 May 2011 CERTNM Company name changed turnhold properties (bunns lane) LIMITED\certificate issued on 17/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-17
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1,000
15 Feb 2011 CH03 Secretary's details changed for Miss Elise Ruth Summers on 6 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Michael Greenfield on 6 February 2011
15 Feb 2011 CH01 Director's details changed for Miss Elise Ruth Summers on 6 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Garry Jon Simpson on 6 February 2011
15 Feb 2011 CH01 Director's details changed for Marc Jonathan Herman on 6 February 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
06 Jun 2009 287 Registered office changed on 06/06/2009 from 249 cranbrook road ilford essex IG1 4TG
18 May 2009 88(2) Ad 31/03/09-31/03/09 gbp si 3@1=3 gbp ic 1/4
18 May 2009 363a Return made up to 06/02/09; full list of members; amend
05 May 2009 288c Director's Change of Particulars / michael greenford / 05/05/2009 / Surname was: greenford, now: greenfield
21 Apr 2009 288a Director appointed marc herman
21 Apr 2009 288a Director appointed elise ruth summers
21 Apr 2009 288a Director appointed michael greenford
23 Feb 2009 363a Return made up to 06/02/09; full list of members
27 May 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
27 May 2008 287 Registered office changed on 27/05/2008 from 4 chandos street london W1A 3BQ
21 Feb 2008 288b Secretary resigned
21 Feb 2008 287 Registered office changed on 21/02/08 from: 280 grays inn road london WC1X 8EB