co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUCHERER LIMITED
Filings

BUCHERER LIMITED: Filings

    • Overview

    Company NameBUCHERER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUCHERER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Kilian Paul Muller on Apr 30, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Director's details changed for Mr Morvan Maronneau on Aug 15, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2022 with updates

    		6 pagesCS01

    Statement of capital on Apr 06, 2022

    • Capital: GBP 0.997754
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account and capital redemption reserve cancelled 05/04/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David George Coleridge as a director on Mar 02, 2021

    		1 pagesTM01

    Appointment of Mr Morvan Maronneau as a director on Mar 02, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Appointment of Kilian Paul Muller as a director on Apr 30, 2020

    		2 pagesAP01

    Termination of appointment of Hans Peter Schraner as a director on Apr 30, 2020

    		1 pagesTM01

    Change of details for Bucherer Holding Limited as a person with significant control on Jan 15, 2020

    		2 pagesPSC05

    Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP England to 8-9 Frith Street London W1D 3JB on Jan 15, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Termination of appointment of Rebecca Kate Simonds as a director on Jul 31, 2019

    		1 pagesTM01

    Termination of appointment of Rebecca Kate Simonds as a secretary on Jul 31, 2019

    		1 pagesTM02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0