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THE BULLION BROKER LTD

Company number 08985647

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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)
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	View PDF Liquidators' statement of receipts and payments to 5 January 2018 - link opens in a new window - 21 pages (21 pages)
17 Mar 2017	4.68	Liquidators' statement of receipts and payments to 5 January 2017	View PDF Liquidators' statement of receipts and payments to 5 January 2017 - link opens in a new window - 13 pages (13 pages)
19 Jan 2016	AD01	Registered office address changed from 14 Wigton Grove Leeds LS17 7DZ to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 19 January 2016	View PDF Registered office address changed from 14 Wigton Grove Leeds LS17 7DZ to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	TM01	Termination of appointment of Mark Richard Nelson as a director on 18 August 2014	View PDF Termination of appointment of Mark Richard Nelson as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Mark Richard Nelson as a director	View PDF Appointment of Mr Mark Richard Nelson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100	View PDF Incorporation Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 37 pages (37 pages)

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