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BUREAU DIRECT LIMITED

Company number 04639350

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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)
31 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	View PDF Liquidators' statement of receipts and payments to 28 January 2022 - link opens in a new window - 19 pages (19 pages)
14 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 24 pages (24 pages)
08 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	View PDF Liquidators' statement of receipts and payments to 28 January 2020 - link opens in a new window - 19 pages (19 pages)
26 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AD01	Registered office address changed from Unit One 89-91 Scrubs Lane London NW10 6QU to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 27 February 2019	View PDF Registered office address changed from Unit One 89-91 Scrubs Lane London NW10 6QU to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	SH02	Statement of capital on 29 December 2017 GBP 62,000	View PDF Statement of capital on 29 December 2017 GBP 62,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 76,000	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 76,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	PSC04	Change of details for Ms Jo Irons as a person with significant control on 24 November 2017	View PDF Change of details for Ms Jo Irons as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 202,000	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 202,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	MR01	Registration of charge 046393500003, created on 11 November 2016	View PDF Registration of charge 046393500003, created on 11 November 2016 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 62,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 62,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AD02	Register inspection address has been changed from 8 Stanley Gardens London W3 7SZ England to 89-91 Scrubs Lane London NW10 6QU	View PDF Register inspection address has been changed from 8 Stanley Gardens London W3 7SZ England to 89-91 Scrubs Lane London NW10 6QU - link opens in a new window - 1 page (1 page)
11 Jan 2016	CERTNM	Company name changed soho express LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	View PDF Company name changed soho express LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AD01	Registered office address changed from Studio J Tech West House 10 Warple Way London W3 0UE to Unit One 89-91 Scrubs Lane London NW10 6QU on 15 June 2015	View PDF Registered office address changed from Studio J Tech West House 10 Warple Way London W3 0UE to Unit One 89-91 Scrubs Lane London NW10 6QU on 15 June 2015 - link opens in a new window - 1 page (1 page)

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