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BUNZL RETAIL SUPPLIES HOLDINGS LIMITED

Company number 00382535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2017 DS01 Application to strike the company off the register
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2015 AP01 Appointment of Mr Andrew James Ball as a director on 7 August 2015
08 Aug 2015 AP01 Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015
08 Aug 2015 AP01 Appointment of Mr Brian Michael May as a director on 7 August 2015
07 Aug 2015 TM01 Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015
07 Aug 2015 TM01 Termination of appointment of Helen Ruth Cockerham as a director on 7 August 2015
07 Aug 2015 TM01 Termination of appointment of Lindsay Alexander Wilkie as a director on 7 August 2015
16 Jul 2015 CH01 Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000,000
29 May 2015 AP01 Appointment of Mrs Helen Ruth Cockerham as a director on 26 May 2015
29 May 2015 TM01 Termination of appointment of Jason Greenway as a director on 26 May 2015
12 May 2015 AP01 Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000,000
10 Jun 2014 MISC Section 519
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15