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BULLINGBERG LIMITED

Company number 10269302

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 April 2020	View PDF Previous accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC04	Change of details for Yousaf Sekander as a person with significant control on 28 June 2017	View PDF Change of details for Yousaf Sekander as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	PSC01	Notification of Naheed Sekander as a person with significant control on 28 June 2017	View PDF Notification of Naheed Sekander as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC04	Change of details for Yousaf Sekander as a person with significant control on 8 June 2020	View PDF Change of details for Yousaf Sekander as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2018	AA01	Previous accounting period extended from 31 July 2017 to 30 November 2017	View PDF Previous accounting period extended from 31 July 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	SH02	Sub-division of shares on 28 June 2017	View PDF Sub-division of shares on 28 June 2017 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 100.00	View PDF Statement of capital on 3 August 2017 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	CH01	Director's details changed for Mr Yousaf Sekander on 10 November 2016	View PDF Director's details changed for Mr Yousaf Sekander on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CH03	Secretary's details changed for Mr Yousaf Sekander on 10 November 2016	View PDF Secretary's details changed for Mr Yousaf Sekander on 10 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 9 November 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 9 November 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-08 GBP 10,000	View PDF Incorporation Statement of capital on 2016-07-08 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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BULLINGBERG LIMITED

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