Companies House does not verify the accuracy of the information filed

BULLION BUYING LIMITED

Company number 06970670

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr James Glasson as a director on 16 July 2012	View PDF Appointment of Mr James Glasson as a director on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Christopher Ross Lyons as a director on 16 July 2012	View PDF Termination of appointment of Christopher Ross Lyons as a director on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	TM01	Termination of appointment of Justin Prichard as a director	View PDF Termination of appointment of Justin Prichard as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 901	View PDF Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 901 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AD01	Registered office address changed from Radway Green Business Centre Radway Green Alsager Crewe Cheshire CW2 5PR on 1 September 2010	View PDF Registered office address changed from Radway Green Business Centre Radway Green Alsager Crewe Cheshire CW2 5PR on 1 September 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 441	View PDF Statement of capital following an allotment of shares on 18 September 2009 GBP 441 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP01	Appointment of Justin Bruce Prichard as a director	View PDF Appointment of Justin Bruce Prichard as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 August 2009 GBP 460	View PDF Statement of capital following an allotment of shares on 25 August 2009 GBP 460 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 August 2009 GBP 201	View PDF Statement of capital following an allotment of shares on 25 August 2009 GBP 201 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Sep 2009	88(2)	Ad 25/08/09 gbp si 459@1=459 gbp ic 460/919	View PDF Ad 25/08/09 gbp si 459@1=459 gbp ic 460/919 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from unit 6 the parks lodge lane newton le willows merseyside WA12 0JQ	View PDF Registered office changed on 03/09/2009 from unit 6 the parks lodge lane newton le willows merseyside WA12 0JQ - link opens in a new window - 1 page (1 page)
28 Aug 2009	88(2)	Ad 25/08/09 gbp si 459@1=459 gbp ic 1/460	View PDF Ad 25/08/09 gbp si 459@1=459 gbp ic 1/460 - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BULLION BUYING LIMITED

Filter by category