BULLITT NOMINEE LIMITED

Company number 10948588

Date	Type	Description	View / Download
22 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Jun 2019	AD03	Register(s) moved to registered inspection location One Valpy Valpy Street Reading RG1 1AR	(2 pages)
12 Jun 2019	AD02	Register inspection address has been changed to One Valpy Valpy Street Reading RG1 1AR	(2 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	(1 page)
10 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
10 Jun 2019	AD01	Registered office address changed from , One Valpy Valpy Street, Reading, RG1 1AR, United Kingdom to 1 More London Place London SE1 2AF on 10 June 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Colin Batt as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr James Mclelland Austin as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Richard William Wharton as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr David Floyd as a director on 5 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Carl Anthony Lavin as a director on 5 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Thomas Sweet-Escott as a director on 5 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Oliver Bradley Bower as a director on 5 March 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
17 Sep 2018	PSC05	Change of details for Mustang Topco Limited as a person with significant control on 19 September 2017	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 24/11/2017	(3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That grant thornton uk LLP appointed as the company's auditor 21/12/2017	(1 page)
06 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
06 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-06 GBP .01	(22 pages)