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BUNZL AMERICAN HOLDINGS (NO. 4)

Company number 07795867

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 DS01 Application to strike the company off the register
17 Jul 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • USD 10,001
25 Sep 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • USD 10,001
09 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AUD Auditor's resignation
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • USD 10,001
06 Jun 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
10 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 Oct 2011 NEWINC Incorporation