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DU BUISSON KARLSSON LTD

Company number 07481295

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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)
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Apr 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 4 April 2013	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 100	View PDF Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	CH01	Director's details changed for Mr Bruce Du Buisson Wedderburn on 17 March 2012	View PDF Director's details changed for Mr Bruce Du Buisson Wedderburn on 17 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 February 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CH01	Director's details changed for Mr Bruce Du Buisson Wedderburn on 31 March 2011	View PDF Director's details changed for Mr Bruce Du Buisson Wedderburn on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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