BULLABULLING GOLD (UK) LIMITED

Q: What is the latest filing for BULLABULLING GOLD (UK) LIMITED?

The latest filing was on 01/08/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/11/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

01/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2017

Application to strike the company off the register

View PDF (3 pages)

02/03/2017

Termination of appointment of Quansheng Shen as a director on 2017-02-05

View PDF (1 pages)

02/03/2017

Appointment of Zhibin Guo as a director on 2017-02-05

View PDF (2 pages)

06/01/2017

Full accounts made up to 2015-12-30

View PDF (21 pages)

11/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

19/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-03

View PDF (17 pages)

19/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-03

View PDF (17 pages)

19/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-03

View PDF (19 pages)

08/04/2016

Full accounts made up to 2014-12-31

View PDF (25 pages)

06/04/2016

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/04/2016

Termination of appointment of Dianmin Chen as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Quansheng Shen as a director on 2016-04-01

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-11-03 no member list

View PDF (7 pages)

25/11/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

07/11/2014

Annual return made up to 2014-11-03 no member list

View PDF (6 pages)

24/10/2014

Appointment of Richard Peregrine Hugh Jones as a secretary on 2014-10-24

View PDF (2 pages)

24/10/2014

Termination of appointment of David Maxwell Mcarthur as a director on 2014-10-03

View PDF (1 pages)

24/10/2014

Termination of appointment of Jeffrey Francis Anthony Malaihollo as a director on 2014-10-13

View PDF (1 pages)

24/10/2014

Appointment of Dianmin Chen as a director on 2014-10-23

View PDF (2 pages)

24/10/2014

Termination of appointment of Brett Lambert as a director on 2014-08-04

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-03 no member list

View PDF (7 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

23/08/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-08-23

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-03 no member list

View PDF (6 pages)

12/11/2012

Director's details changed for Brett Lambert on 2012-07-01

View PDF (2 pages)

12/11/2012

Director's details changed for Dr Jeffrey Francis Anthony Malaihollo on 2012-07-01

View PDF (2 pages)

12/11/2012

Director's details changed for David Maxwell Mcarthur on 2012-07-01

View PDF (2 pages)

13/07/2012

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/07/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/07/2012

Re-registration from a public company to a private limited company

View PDF (1 pages)

13/07/2012

Resolutions

View PDF (1 pages)

13/07/2012

Certificate of change of name

View PDF (1 pages)

13/07/2012

Change of name notice

View PDF (2 pages)

10/07/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/07/2012

Change of share class name or designation

View PDF (2 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

11/05/2012

Appointment of Brett Lambert as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Nigel Clark as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Paul Mc Groary as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Peter Ruxton as a director

View PDF (1 pages)

08/04/2012

Termination of appointment of Michael Short as a director

View PDF (1 pages)

08/04/2012

Termination of appointment of Ciceron Angeles as a director

View PDF (1 pages)

28/03/2012

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2012-03-28

View PDF (1 pages)

28/03/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

28/03/2012

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (3 pages)

15/03/2012

Statement of capital on 2012-03-15

View PDF (10 pages)

15/03/2012

Certificate of reduction of issued capital

View PDF (12 pages)

15/03/2012

Scheme of arrangement - amalgam

View PDF (8 pages)

16/02/2012

Statement of company's objects

View PDF (2 pages)

08/02/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (4 pages)

27/01/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

18/01/2012

Resolutions

View PDF (67 pages)

17/01/2012

Resolutions

View PDF (1 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (3 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-05-17

View PDF (4 pages)

06/01/2012

Consolidation of shares on 2010-12-15

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-03 no member list

View PDF (10 pages)

10/08/2011

Miscellaneous

View PDF (2 pages)

23/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

18/03/2011

Appointment of David Maxwell Mcarthur as a director

View PDF (2 pages)

22/12/2010

Resolutions

View PDF (62 pages)

17/12/2010

Memorandum and Articles of Association

View PDF (62 pages)

17/12/2010

Resolutions

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-03 with bulk list of shareholders

View PDF (19 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-16

View PDF (4 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-07-19

View PDF (4 pages)

16/08/2010

Certificate of change of name

View PDF (63 pages)

16/08/2010

Change of name notice

View PDF (4 pages)

12/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

09/07/2010

Appointment of Michael John Short as a director

View PDF (3 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

27/05/2010

Register inspection address has been changed from The Registrar Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ

View PDF (2 pages)

19/12/2009

Annual return made up to 2009-11-03 with bulk list of shareholders

View PDF (21 pages)

05/11/2009

Register inspection address has been changed from The Registrar Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ

View PDF (2 pages)

23/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Appointment of Dr Peter Antony Ruxton as a director

View PDF (2 pages)

07/09/2009

Director appointed ciceron angeles

View PDF (1 pages)

06/08/2009

Appointment terminated director patrick harford

View PDF (1 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (61 pages)

06/08/2009

Resolutions

View PDF (4 pages)

30/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

13/01/2009

Return made up to 03/11/08; bulk list available separately

View PDF (7 pages)

05/01/2009

Appointment terminated director john roberts

View PDF (1 pages)

20/08/2008

Appointment terminated director johnny hon

View PDF (1 pages)

28/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (45 pages)

14/07/2008

Appointment terminated director john forrest

View PDF (1 pages)

10/12/2007

Return made up to 03/11/07; bulk list available separately

View PDF (7 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Secretary's particulars changed

View PDF (0 pages)

25/10/2007

New director appointed

View PDF (3 pages)

02/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

15/06/2007

Registered office changed on 15/06/07 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 03/11/06; bulk list available separately

View PDF (10 pages)

20/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

31/03/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 03/11/05; bulk list available separately

View PDF (9 pages)

14/04/2005

Location of register of members (non legible)

View PDF (1 pages)

22/02/2005

Ad 07/02/05--------- £ si [email protected]=95400 £ ic 177051/272451

View PDF (10 pages)

27/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

10/01/2005

Ad 04/01/05--------- £ si [email protected]=127050 £ ic 50001/177051

View PDF (2 pages)

20/12/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/12/2004

Application to commence business

View PDF (2 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (2 pages)

17/12/2004

Ad 06/12/04--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (4 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/12/2016

Last accounts made up to

29/12/2015View PDF

Confirmation

Last statement dated

29/12/2015View PDF

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Financial Ratios

BULLABULLING GOLD (UK) LIMITED has not submitted financial statements

BULLABULLING GOLD (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BULLABULLING GOLD (UK) LIMITED

BULLABULLING GOLD (UK) LIMITED is an(a) Dissolved company incorporated on 02/11/2004 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 BULLABULLING GOLD (UK) LIMITED?

BULLABULLING GOLD (UK) LIMITED is currently Dissolved. It was registered on 02/11/2004 and dissolved on 31/07/2017.

Where is BULLABULLING GOLD (UK) LIMITED located?

BULLABULLING GOLD (UK) LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BULLABULLING GOLD (UK) LIMITED do?

BULLABULLING GOLD (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BULLABULLING GOLD (UK) LIMITED?

The latest filing was on 01/08/2017: Final Gazette dissolved via voluntary strike-off.