About

Registered Number: 06311905
Date of Incorporation: 13/07/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 7 months ago)
Registered Address: C/O Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB

 

Founded in 2007, Bushey Vans Ltd have registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Anthony Ramond 13 July 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
DS01 - Striking off application by a company 19 May 2014
AA01 - Change of accounting reference date 19 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 17 August 2010
CH04 - Change of particulars for corporate secretary 17 August 2010
CH01 - Change of particulars for director 17 August 2010
RESOLUTIONS - N/A 02 March 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 27 July 2009
395 - Particulars of a mortgage or charge 01 July 2009
363a - Annual Return 29 August 2008
RESOLUTIONS - N/A 15 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 August 2008
123 - Notice of increase in nominal capital 15 August 2008
AA - Annual Accounts 10 June 2008
225 - Change of Accounting Reference Date 28 May 2008
225 - Change of Accounting Reference Date 16 April 2008
CERTNM - Change of name certificate 10 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.