BUSHWALK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03327602

Incorporation date

03/03/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-13

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16/09/2010

Return of final meeting in a creditors' voluntary winding up

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26/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

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22/07/2010

Receiver's abstract of receipts and payments to 2010-06-29

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21/06/2010

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 2010-06-22

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09/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

09/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (1 pages)

06/08/2009

Notice of appointment of receiver or manager

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30/07/2009

Notice of appointment of receiver or manager

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26/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

23/03/2009

Return made up to 04/03/09; full list of members

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22/03/2009

Director's Change of Particulars / roy williams / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: apartment B61; Street was: armscote manor, now: roc fleuri 1 rue du tenao; Post Town was: armscote, now: ; Region was: warwickshire, now: ; Post Code was: CV37 8DA, now: MC98000; Country was: , now: monaco

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22/03/2009

Director's Change of Particulars / hugh williams / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: 78 copse hill, now: 13 nottingham place; Post Code was: SW20 0EF, now: W1U 5LE; Country was: , now: united kingdom

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22/03/2009

Secretary's Change of Particulars / alan topper / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 67-69 george street, now: adelaide close; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: W1U 8LT, now: HA7 3EN; Country was: , now: united kingdom

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30/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

02/04/2008

Return made up to 04/03/08; no change of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

13/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

22/10/2006

Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

18/04/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

23/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

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26/07/2004

Particulars of mortgage/charge

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26/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

26/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

26/03/2004

Director's particulars changed

View PDF (0 pages)

27/03/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

26/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

14/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

18/02/2002

Director resigned

View PDF (1 pages)

14/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

14/03/2001

Location of register of members address changed

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07/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

09/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

19/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

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21/03/1999

Return made up to 04/03/99; no change of members

View PDF (6 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Return made up to 04/03/98; full list of members

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25/03/1998

Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100

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14/01/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

21/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Resolutions

View PDF (15 pages)

10/04/1997

Secretary resigned

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Registered office changed on 11/04/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

03/03/1997

Incorporation

View PDF (8 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	03/03/1997 - 24/03/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	03/03/1997 - 24/03/1997	3399
Williams, Roy Grainger	Director	24/03/1997 - Present	100
Harris, Richard Michael	Director	03/09/2002 - Present	67
Stokes, John Donald	Director	24/03/1997 - 10/02/2002	6

Persons with Significant Control

No PSC data available.

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Description

About BUSHWALK PROPERTIES LIMITED

BUSHWALK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 4 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 BUSHWALK PROPERTIES LIMITED?

BUSHWALK PROPERTIES LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 16/12/2010.

Where is BUSHWALK PROPERTIES LIMITED located?

BUSHWALK PROPERTIES LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does BUSHWALK PROPERTIES LIMITED do?

BUSHWALK PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUSHWALK PROPERTIES LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.