BULLITT AUDIO LIMITED

Key Data

Status

Dissolved

Company No.

06945657

Incorporation date

26/06/2009

Size

Audit Exemption Subsidiary

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2009)

13/08/2024

Final Gazette dissolved via compulsory strike-off

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28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

13/07/2023

Termination of appointment of William Robert Gresty as a director on 2023-07-10

View PDF (1 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (63 pages)

13/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Mr William Robert Gresty as a director on 2023-03-24

View PDF (2 pages)

11/04/2023

Termination of appointment of James Mclelland Austin as a director on 2023-03-24

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (59 pages)

14/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

10/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

09/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

09/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/01/2021

Resolutions

View PDF (4 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

06/03/2019

Termination of appointment of Kurt Demeuleneere as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Termination of appointment of Peter Warren Stephens as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Appointment of Mr Richard Wharton as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr David Floyd as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr Colin Batt as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr James Mclelland Austin as a director on 2019-03-05

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (31 pages)

25/06/2018

Statement of company's objects

View PDF (2 pages)

18/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

16/06/2018

Satisfaction of charge 069456570005 in full

View PDF (4 pages)

16/06/2018

Satisfaction of charge 069456570003 in full

View PDF (4 pages)

16/06/2018

Satisfaction of charge 069456570004 in full

View PDF (4 pages)

16/06/2018

Satisfaction of charge 069456570002 in full

View PDF (4 pages)

17/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

15/03/2018

Appointment of Mr Kurt Demeuleneere as a director on 2018-01-29

View PDF (3 pages)

27/02/2018

Termination of appointment of Andy Jonathan James Morris as a director on 2018-01-29

View PDF (2 pages)

23/10/2017

Appointment of Mr Peter Warren Stephens as a director on 2017-10-19

View PDF (2 pages)

29/09/2017

Termination of appointment of Colin Batt as a secretary on 2017-09-14

View PDF (2 pages)

29/09/2017

Termination of appointment of Colin Batt as a director on 2017-09-14

View PDF (2 pages)

29/09/2017

Appointment of Mr Andrew Jonathan James Morris as a director on 2017-09-14

View PDF (3 pages)

29/09/2017

Termination of appointment of Richard William Wharton as a director on 2017-09-14

View PDF (2 pages)

29/09/2017

Termination of appointment of David Stephen Floyd as a director on 2017-09-14

View PDF (2 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (4 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/10/2016

Registration of charge 069456570005, created on 2016-10-05

View PDF (13 pages)

16/08/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

26/04/2016

Director's details changed for Richard William Wharton on 2014-07-01

View PDF (2 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

11/06/2015

Registered office address changed from 8a Lonsdale Road Kilburn London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 2015-06-11

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

14/04/2015

Registration of charge 069456570004, created on 2015-04-14

View PDF (24 pages)

09/12/2014

Registration of charge 069456570003, created on 2014-12-09

View PDF (13 pages)

01/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

01/07/2014

Director's details changed for Richard William Wharton on 2014-06-03

View PDF (2 pages)

25/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/03/2014

Registration of charge 069456570002

View PDF (26 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

25/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/06/2012

Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ United Kingdom on 2012-06-28

View PDF (1 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/01/2012

Termination of appointment of Nigel Rees as a director

View PDF (1 pages)

15/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

26/04/2011

Certificate of change of name

View PDF (2 pages)

09/03/2011

Change of name notice

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04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/01/2011

Appointment of Mr Nigel Alan Rees as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Richard Wharton as a director

View PDF (3 pages)

09/01/2010

Certificate of change of name

View PDF (2 pages)

09/01/2010

Change of name notice

View PDF (2 pages)

16/12/2009

Registered office address changed from 201a Saga Centre 326 Kensal Road London W10 5BZ on 2009-12-16

View PDF (1 pages)

26/06/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/04/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Batt, Colin	Director	05/03/2019 - Present	29
Batt, Colin	Director	26/06/2009 - 14/09/2017	29
Mr David Floyd	Director	26/06/2009 - 14/09/2017	35
Mr David Floyd	Director	05/03/2019 - Present	35
Rees, Nigel Alan	Director	01/01/2011 - 31/12/2011	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BULLITT AUDIO LIMITED

BULLITT AUDIO LIMITED is an(a) Dissolved company incorporated on 26/06/2009 with the registered office located at One Valpy, Valpy Street, Reading RG1 1AR. 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 BULLITT AUDIO LIMITED?

BULLITT AUDIO LIMITED is currently Dissolved. It was registered on 26/06/2009 and dissolved on 13/08/2024.

Where is BULLITT AUDIO LIMITED located?

BULLITT AUDIO LIMITED is registered at One Valpy, Valpy Street, Reading RG1 1AR.

What does BULLITT AUDIO LIMITED do?

BULLITT AUDIO LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BULLITT AUDIO LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.