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BULL FERGUSON LIMITED

Company number 07098485

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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)
25 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 81
10 Mar 2016 AD01 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 10 March 2016
10 Mar 2016 AD01 Registered office address changed from C/O Laurie Cowan 4 Chase Side Enfield Middlesex EN2 6NF to 4 Chase Side Enfield Middlesex EN2 6NF on 10 March 2016
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 MR01 Registration of charge 070984850001, created on 12 January 2015
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 December 2012
31 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/08/2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 1
20 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Jan 2012 AD01 Registered office address changed from , 1508 One West India Quay, 26 Hertsmere Road, London, E14 4EF on 29 January 2012
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AP01 Appointment of Mr Barnaby Paul Geib as a director
16 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
13 Dec 2010 CERTNM Company name changed whirligig properties LTD\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
  • NM01 ‐ Change of name by resolution