Founded in 1990, Buller Welsh Ltd are based in London, it has a status of "Dissolved". We don't currently know the number of employees at this business. The companies directors are listed as Cleiff, Susan Elizabeth, Greenbury, Valerie Gertrude, Back, David Alan, Greenbury, Stephen William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACK, David Alan | 02 April 2001 | 31 July 2014 | 1 |
GREENBURY, Stephen William | N/A | 30 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEIFF, Susan Elizabeth | 02 April 2001 | - | 1 |
GREENBURY, Valerie Gertrude | N/A | 30 March 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 December 2019 | |
LIQ14 - N/A | 12 September 2019 | |
NDISC - N/A | 07 September 2018 | |
AD01 - Change of registered office address | 29 August 2018 | |
RESOLUTIONS - N/A | 27 August 2018 | |
LIQ02 - N/A | 27 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 August 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 20 March 2017 | |
SH01 - Return of Allotment of shares | 16 March 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AD01 - Change of registered office address | 02 February 2015 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
CERTNM - Change of name certificate | 29 October 2009 | |
CONNOT - N/A | 29 October 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 19 December 2008 | |
353 - Register of members | 19 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2008 | |
AA - Annual Accounts | 03 September 2008 | |
363s - Annual Return | 26 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
AA - Annual Accounts | 22 September 2007 | |
395 - Particulars of a mortgage or charge | 31 August 2007 | |
287 - Change in situation or address of Registered Office | 30 May 2007 | |
287 - Change in situation or address of Registered Office | 27 April 2007 | |
363s - Annual Return | 24 January 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 24 September 2004 | |
395 - Particulars of a mortgage or charge | 27 May 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
363s - Annual Return | 24 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
123 - Notice of increase in nominal capital | 12 September 2001 | |
AA - Annual Accounts | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
287 - Change in situation or address of Registered Office | 30 March 2001 | |
CERTNM - Change of name certificate | 21 March 2001 | |
395 - Particulars of a mortgage or charge | 28 December 2000 | |
AA - Annual Accounts | 23 October 2000 | |
363a - Annual Return | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
363a - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
363a - Annual Return | 17 September 1998 | |
395 - Particulars of a mortgage or charge | 31 July 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363a - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 02 October 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
363a - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 02 October 1996 | |
288 - N/A | 17 May 1996 | |
363a - Annual Return | 03 May 1996 | |
AA - Annual Accounts | 21 February 1995 | |
363x - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 04 October 1994 | |
363x - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 04 March 1993 | |
363x - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 31 March 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1992 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 16 October 1991 | |
RESOLUTIONS - N/A | 09 October 1991 | |
RESOLUTIONS - N/A | 09 October 1991 | |
RESOLUTIONS - N/A | 09 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1991 | |
123 - Notice of increase in nominal capital | 09 October 1991 | |
363x - Annual Return | 09 October 1991 | |
MEM/ARTS - N/A | 19 August 1991 | |
RESOLUTIONS - N/A | 08 August 1991 | |
288 - N/A | 02 August 1991 | |
CERTNM - Change of name certificate | 31 July 1991 | |
288 - N/A | 19 July 1991 | |
287 - Change in situation or address of Registered Office | 19 July 1991 | |
288 - N/A | 05 October 1990 | |
288 - N/A | 05 October 1990 | |
287 - Change in situation or address of Registered Office | 03 October 1990 | |
NEWINC - New incorporation documents | 05 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 August 2012 | Outstanding |
N/A |
Rent deposit deed | 23 August 2007 | Outstanding |
N/A |
Debenture | 20 May 2004 | Outstanding |
N/A |
Deed of charge over credit balances | 21 December 2000 | Outstanding |
N/A |
Debenture | 23 July 1998 | Outstanding |
N/A |