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BUNSHERE LIMITED

Company number 07879547

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 DS01 Application to strike the company off the register
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
17 Oct 2017 PSC01 Notification of Peter Nosal as a person with significant control on 6 April 2016
17 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 17 October 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mrs Caroline Ann Kochan as a director on 5 December 2016
16 Dec 2016 AD01 Registered office address changed from Forth Floor 20 Margaret Street London W1W 8RS England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 16 December 2016
14 Dec 2016 TM01 Termination of appointment of Andrew James Gilfillan as a director on 5 December 2016
14 Dec 2016 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 5 December 2016
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AP04 Appointment of Versos Secretaries Limited as a secretary on 16 March 2016
29 Mar 2016 AP01 Appointment of Mr Andrew James Gilfillan as a director on 16 March 2016
29 Mar 2016 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Forth Floor 20 Margaret Street London W1W 8RS on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of Thomas Lane as a director on 16 March 2016
29 Mar 2016 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 16 March 2016
17 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
31 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
21 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1