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BULMERE LIMITED

Company number 07298015

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
12 Nov 2012 TM02 Termination of appointment of Gail Robson as a secretary on 7 November 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 1
01 Jun 2012 AP01 Appointment of Mr William Robert Starn as a director on 8 May 2012
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director on 8 May 2012
23 Mar 2012 AA Full accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 12 May 2011
04 May 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
21 Apr 2011 AP04 Appointment of Filex Services Limited as a secretary
21 Apr 2011 AP03 Appointment of Gail Robson as a secretary
25 Mar 2011 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 25 March 2011
25 Mar 2011 AP01 Appointment of Michael Albert Bibring as a director
25 Mar 2011 AP01 Appointment of Jagtar Singh as a director
25 Mar 2011 TM02 Termination of appointment of Jennifer Philcox as a secretary
25 Mar 2011 TM01 Termination of appointment of Paul Corrett as a director
14 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 January 2011
10 Nov 2010 AP03 Appointment of Jennifer Philcox as a secretary
02 Sep 2010 AP01 Appointment of Paul Corrett as a director
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary