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BULOVA U.K. LIMITED

Company number 07082992

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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 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	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)
19 Feb 2021	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 - 1 page (1 page)
15 Feb 2021	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 15 February 2021	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 23 pages (23 pages)
27 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 4 December 2018	View PDF Withdrawal of a person with significant control statement on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 25 pages (25 pages)
09 Mar 2018	PSC02	Notification of Citizen Watch United Kingdom, Ltd as a person with significant control on 19 February 2018	View PDF Notification of Citizen Watch United Kingdom, Ltd as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 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 - 23 pages (23 pages)
29 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 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 - 20 pages (20 pages)
18 Jul 2016	AP01	Appointment of Norio Takeuchi as a director on 28 June 2016	View PDF Appointment of Norio Takeuchi as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Fusamitsu Natori as a director on 28 June 2016	View PDF Termination of appointment of Fusamitsu Natori as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	TM01	Termination of appointment of Norio Takeuchi as a director on 29 October 2014	View PDF Termination of appointment of Norio Takeuchi as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Koichiro Kudo as a director on 30 October 2014	View PDF Appointment of Mr Koichiro Kudo as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)

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