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BUKH LIMITED

Company number 08073816

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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)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ13	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 - 15 pages (15 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
27 Jun 2018	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 June 2018	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	TM01	Termination of appointment of Daniel Vielfaure as a director on 19 April 2018	View PDF Termination of appointment of Daniel Vielfaure as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Gregory Pierre Maurice Sanson as a director on 19 April 2018	View PDF Termination of appointment of Gregory Pierre Maurice Sanson as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH19	Statement of capital on 8 June 2017 USD 1,100	View PDF Statement of capital on 8 June 2017 USD 1,100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CAP-SS	Solvency Statement dated 02/06/17	View PDF Solvency Statement dated 02/06/17 - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 02/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 USD 27,066,600	View PDF Statement of capital following an allotment of shares on 2 June 2017 USD 27,066,600 - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
25 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 1,100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 1,100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
27 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 USD 1,100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 USD 1,100 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 USD 1,100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 USD 1,100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	TM01	Termination of appointment of Christophe Bonduelle as a director	View PDF Termination of appointment of Christophe Bonduelle as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Mr Christopher Mark Backhouse as a director	View PDF Appointment of Mr Christopher Mark Backhouse as a director - link opens in a new window - 2 pages (2 pages)

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