About

Registered Number: 06787493
Date of Incorporation: 09/01/2009 (15 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (8 years ago)
Registered Address: Ripley House Embankment, Putney, London, SW15 1LB

 

Based in London, Bush Tales Series 1 Ltd was founded on 09 January 2009. There is one director listed as Adamson, William Rupert for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADAMSON, William Rupert 15 May 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 January 2016
DS01 - Striking off application by a company 03 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 15 July 2014
AP03 - Appointment of secretary 15 July 2014
AR01 - Annual Return 23 June 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 02 June 2014
AR01 - Annual Return 21 May 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 29 April 2014
DISS40 - Notice of striking-off action discontinued 01 June 2013
GAZ1 - First notification of strike-off action in London Gazette 07 May 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
AA - Annual Accounts 31 January 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 11 June 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 07 February 2011
SH01 - Return of Allotment of shares 13 January 2011
SH01 - Return of Allotment of shares 13 January 2011
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 06 July 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 12 April 2010
AR01 - Annual Return 23 March 2010
AD01 - Change of registered office address 10 March 2010
SH01 - Return of Allotment of shares 03 March 2010
SH01 - Return of Allotment of shares 11 January 2010
SH01 - Return of Allotment of shares 16 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 March 2009
RESOLUTIONS - N/A 22 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 January 2009
NEWINC - New incorporation documents 09 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.