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BULLITT DISTRIBUTION LIMITED

Company number 07599442

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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)
28 Feb 2018 TM01 Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018
02 Oct 2017 AP01 Appointment of Mr Andrew Jonathan James Morris as a director on 14 September 2017
02 Oct 2017 AP01 Appointment of Mr Peter Warren Stephens as a director on 14 September 2017
02 Oct 2017 TM01 Termination of appointment of David Stephen Floyd as a director on 14 September 2017
02 Oct 2017 TM01 Termination of appointment of Richard Wharton as a director on 14 September 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 MR04 Satisfaction of charge 075994420002 in full
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 MR01 Registration of charge 075994420003, created on 15 June 2016
10 May 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
20 Apr 2016 CH01 Director's details changed for Mr Richard Wharton on 1 July 2014
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AD01 Registered office address changed from 8a Lonsdale Road London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 11 June 2015
10 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
08 Mar 2014 MR01 Registration of charge 075994420002
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from 108 Saga Centre 326 Kensal Road London London W10 5BZ United Kingdom on 31 August 2011