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BULTHAUP UK LTD.

Company number 02461861

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 1	View PDF Statement of capital on 8 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2013	CAP-SS	Solvency Statement dated 23/04/13	View PDF Solvency Statement dated 23/04/13 - link opens in a new window - 2 pages (2 pages)
08 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	CH04	Secretary's details changed for Hermitage Secretaries Ltd on 1 January 2010	View PDF Secretary's details changed for Hermitage Secretaries Ltd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	AP02	Appointment of Bulthaup International Gmbh as a director	View PDF Appointment of Bulthaup International Gmbh as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
11 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)

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