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THE BULLION CENTRE LTD

Company number 08348557

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Oct 2016 TM02 Termination of appointment of Steven Anthony Foot as a secretary on 31 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4,000
02 Feb 2016 AD01 Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Towngate House Parkstone Road Poole Dorset BH15 2PW on 2 February 2016
30 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4,000
16 Apr 2014 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
16 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4,000
24 Mar 2014 CERTNM Company name changed bullionforyou LTD\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
26 Feb 2014 AP03 Appointment of Mr Steven Anthony Foot as a secretary
26 Feb 2014 AP01 Appointment of Mr Ian Lewis Corica as a director
26 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 March 2013
19 Feb 2014 CERTNM Company name changed comparejewellery.com LTD\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
03 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
03 Sep 2013 AD01 Registered office address changed from Suite 7/8 Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL United Kingdom on 3 September 2013
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted