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BUNKER SPACES LIMITED

Company number 07945294

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
21 Oct 2022 DS01 Application to strike the company off the register
14 Jan 2022 PSC02 Notification of Edg Property Limited as a person with significant control on 15 October 2021
14 Jan 2022 PSC07 Cessation of Neil Anthony Edginton as a person with significant control on 15 October 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each director discloses their interest in the proposed transactions and other attagnments which they are required by section 177 of the copanies act 2006 14/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 SH08 Change of share class name or designation
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 Oct 2021 PSC02 Notification of Leole Investments Limited as a person with significant control on 25 August 2021
06 Oct 2021 PSC07 Cessation of Acasto Fields Limited as a person with significant control on 25 August 2021
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jul 2020 TM01 Termination of appointment of William Mark Holden as a director on 15 July 2020
23 Jul 2020 AP01 Appointment of Mr Robert Anthony Black as a director on 15 July 2020
17 Jun 2020 PSC07 Cessation of Robert Anthony Black as a person with significant control on 6 April 2016
17 Jun 2020 PSC02 Notification of Acasto Fields Limited as a person with significant control on 6 April 2016
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 MR01 Registration of charge 079452940006, created on 4 October 2019