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BUCHERER LIMITED

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BUCHERER LIMITED

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Key Data

Status

Dissolved

Company No.

05703309

Incorporation date

09/02/2006

Size

Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

8-9 Frith Street, London W1D 3JBCopy
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Latest events (Record since 09/02/2006)
dot icon17/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/10/2022
Application to strike the company off the register
View PDF (4 pages)
dot icon04/10/2022
Director's details changed for Kilian Paul Muller on 2022-04-30
View PDF (2 pages)
dot icon28/09/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon17/08/2022
Director's details changed for Mr Morvan Maronneau on 2022-08-15
View PDF (2 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-14 with updates
View PDF (6 pages)
dot icon06/04/2022
Statement of capital on 2022-04-06
View PDF (5 pages)
dot icon06/04/2022
Statement by Directors
View PDF (1 pages)
dot icon06/04/2022
Solvency Statement dated 05/04/22
View PDF (2 pages)
dot icon06/04/2022
Resolutions
View PDF (2 pages)
dot icon08/10/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon16/04/2021
Termination of appointment of David George Coleridge as a director on 2021-03-02
View PDF (1 pages)
dot icon16/04/2021
Appointment of Mr Morvan Maronneau as a director on 2021-03-02
View PDF (2 pages)
dot icon24/12/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon30/04/2020
Appointment of Kilian Paul Muller as a director on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Termination of appointment of Hans Peter Schraner as a director on 2020-04-30
View PDF (1 pages)
dot icon15/01/2020
Change of details for Bucherer Holding Limited as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP England to 8-9 Frith Street London W1D 3JB on 2020-01-15
View PDF (1 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon02/08/2019
Termination of appointment of Rebecca Kate Simonds as a director on 2019-07-31
View PDF (1 pages)
dot icon02/08/2019
Termination of appointment of Rebecca Kate Simonds as a secretary on 2019-07-31
View PDF (1 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon14/03/2019
Certificate of change of name
View PDF (3 pages)
dot icon31/01/2019
Resolutions
View PDF (2 pages)
dot icon12/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon25/09/2017
Current accounting period shortened from 2018-01-31 to 2017-12-31
View PDF (1 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (8 pages)
dot icon12/06/2017
Group of companies' accounts made up to 2017-01-28
View PDF (28 pages)
dot icon03/05/2017
Previous accounting period extended from 2016-12-31 to 2017-01-31
View PDF (1 pages)
dot icon13/04/2017
Previous accounting period shortened from 2017-01-31 to 2016-12-31
View PDF (1 pages)
dot icon07/04/2017
Statement of capital following an allotment of shares on 2017-03-21
View PDF (4 pages)
dot icon06/04/2017
Statement of capital following an allotment of shares on 2017-03-21
View PDF (3 pages)
dot icon05/04/2017
Appointment of Hans Peter Schraner as a director on 2017-03-21
View PDF (2 pages)
dot icon05/04/2017
Appointment of Guido Michael Zumbuhl as a director on 2017-03-21
View PDF (2 pages)
dot icon05/04/2017
Termination of appointment of Stephen Murphy as a director on 2017-03-21
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Keith Mullins as a director on 2017-03-21
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Ronald Lubner as a director on 2017-03-21
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Gustiaman Deru as a director on 2017-03-21
View PDF (1 pages)
dot icon27/03/2017
Resolutions
View PDF (33 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon06/10/2016
Group of companies' accounts made up to 2016-01-30
View PDF (30 pages)
dot icon11/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (22 pages)
dot icon11/03/2016
Statement of capital following an allotment of shares on 2015-09-30
View PDF (5 pages)
dot icon17/06/2015
Group of companies' accounts made up to 2015-01-31
View PDF (25 pages)
dot icon23/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (19 pages)
dot icon28/05/2014
Group of companies' accounts made up to 2014-01-31
View PDF (26 pages)
dot icon27/03/2014
Purchase of own shares.
View PDF (3 pages)
dot icon26/03/2014
Cancellation of shares. Statement of capital on 2014-03-26
View PDF (4 pages)
dot icon26/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon26/03/2014
Resolutions
View PDF (2 pages)
dot icon25/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (19 pages)
dot icon06/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (21 pages)
dot icon17/02/2014
Secretary's details changed for Rebecca Kate Simonds on 2014-02-01
View PDF (1 pages)
dot icon07/10/2013
Group of companies' accounts made up to 2013-01-31
View PDF (25 pages)
dot icon22/04/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2012
Group of companies' accounts made up to 2012-01-31
View PDF (26 pages)
dot icon20/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (8 pages)
dot icon15/08/2011
Registered office address changed from , 4th Floor 50 Marshall Street, London, W1F 9BQ on 2011-08-15
View PDF (1 pages)
dot icon23/05/2011
Group of companies' accounts made up to 2011-01-31
View PDF (25 pages)
dot icon27/04/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (8 pages)
dot icon26/01/2011
Appointment of Mr Ronald Lubner as a director
View PDF (2 pages)
dot icon13/01/2011
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/12/2010
Purchase of own shares.
View PDF (3 pages)
dot icon03/12/2010
Statement of capital following an allotment of shares on 2010-10-14
View PDF (6 pages)
dot icon03/12/2010
Statement of capital following an allotment of shares on 2010-10-14
View PDF (6 pages)
dot icon03/12/2010
Resolutions
View PDF (2 pages)
dot icon03/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon03/12/2010
Resolutions
View PDF (1 pages)
dot icon03/12/2010
Cancellation of shares. Statement of capital on 2010-12-03
View PDF (4 pages)
dot icon03/12/2010
Resolutions
View PDF (1 pages)
dot icon24/05/2010
Group of companies' accounts made up to 2010-01-31
View PDF (25 pages)
dot icon12/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (11 pages)
dot icon12/02/2010
Director's details changed for Keith Mullins on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for David George Coleridge on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Rebecca Kate Simonds on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Gustiaman Deru on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Stephen Murphy on 2010-02-12
View PDF (2 pages)
dot icon10/06/2009
Group of companies' accounts made up to 2009-01-31
View PDF (25 pages)
dot icon11/02/2009
Return made up to 09/02/09; full list of members
View PDF (9 pages)
dot icon07/08/2008
Registered office changed on 07/08/2008 from, 24-25 new bond street, london, W1S 2RR
View PDF (1 pages)
dot icon09/07/2008
Auditor's resignation
View PDF (1 pages)
dot icon29/05/2008
Full accounts made up to 2008-01-31
View PDF (17 pages)
dot icon12/02/2008
Return made up to 09/02/08; full list of members
View PDF (6 pages)
dot icon30/05/2007
Secretary resigned
View PDF (1 pages)
dot icon30/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/2007
Full accounts made up to 2007-01-31
View PDF (16 pages)
dot icon12/02/2007
Return made up to 09/02/07; full list of members
View PDF (6 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon08/09/2006
Accounting reference date shortened from 28/02/07 to 31/01/07
View PDF (1 pages)
dot icon17/08/2006
New director appointed
View PDF (1 pages)
dot icon17/08/2006
Ad 13/02/06--------- £ si 1@1=1 £ ic 1750002/1750003
View PDF (2 pages)
dot icon17/08/2006
Nc inc already adjusted 12/06/06
View PDF (2 pages)
dot icon26/06/2006
Registered office changed on 26/06/06 from: broadwalk house, 5 appold street, london, EC2A 2HA
View PDF (1 pages)
dot icon26/06/2006
Ad 13/06/06--------- £ si 1750000@1=1750000 £ ic 2/1750002
View PDF (3 pages)
dot icon26/06/2006
Resolutions
View PDF (0 pages)
dot icon26/06/2006
Resolutions
View PDF (0 pages)
dot icon26/06/2006
Resolutions
View PDF (0 pages)
dot icon26/06/2006
Resolutions
View PDF (0 pages)
dot icon26/06/2006
Resolutions
View PDF (9 pages)
dot icon20/06/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/04/2006
Ad 13/02/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon31/03/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon24/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2006
New director appointed
View PDF (1 pages)
dot icon24/03/2006
Registered office changed on 24/03/06 from: 1 mitchell lane, bristol, BS1 6BU
View PDF (1 pages)
dot icon24/03/2006
Secretary resigned
View PDF (1 pages)
dot icon24/03/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon24/03/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUCHERER LIMITED

BUCHERER LIMITED is an(a) Dissolved company incorporated on 09/02/2006 with the registered office located at 8-9 Frith Street, London W1D 3JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHERER LIMITED?

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BUCHERER LIMITED is currently Dissolved. It was registered on 09/02/2006 and dissolved on 17/01/2023.

Where is BUCHERER LIMITED located?

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BUCHERER LIMITED is registered at 8-9 Frith Street, London W1D 3JB.

What does BUCHERER LIMITED do?

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BUCHERER LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BUCHERER LIMITED?

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The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.