CompaniesInTheUK

BUCHERER LIMITED

Company number 05703309 ·

Dissolved

104 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2022 Application to strike the company off the register · 4 pages View document
4 Oct 2022 Director's details changed for Kilian Paul Muller on 2022-04-30 · 2 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 18 pages View document
6 Apr 2022 Resolutions · 2 pages View document
6 Apr 2022 CAP-SS · 2 pages View document
6 Apr 2022 SH20 · 1 page View document
6 Apr 2022 Statement of capital on 2022-04-06 · 5 pages View document
6 Apr 2022 Resolutions View document
6 Apr 2022 Resolutions View document
8 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 18 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
30 Apr 2020 DIRECTOR APPOINTED KILIAN PAUL MULLER View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HANS SCHRANER View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / BUCHERER HOLDING LIMITED / 15/01/2020 View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 1ST FLOOR 16 DUFOURS PLACE LONDON W1F 7SP ENGLAND View document
5 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Aug 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA SIMONDS View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA SIMONDS View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
14 Mar 2019 COMPANY NAME CHANGED COLERIDGE AND MURPHY (C&M) LIMITED CERTIFICATE ISSUED ON 14/03/19 View document
31 Jan 2019 CHANGE OF NAME 21/12/2018 View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
25 Sep 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
12 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 View document
3 May 2017 PREVEXT FROM 31/12/2016 TO 31/01/2017 View document
13 Apr 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
7 Apr 2017 21/03/17 STATEMENT OF CAPITAL GBP 1662924.00 View document
6 Apr 2017 21/03/17 STATEMENT OF CAPITAL GBP 1662924 View document
5 Apr 2017 DIRECTOR APPOINTED GUIDO MICHAEL ZUMBUHL View document
5 Apr 2017 DIRECTOR APPOINTED HANS PETER SCHRANER View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH MULLINS View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD LUBNER View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GUSTIAMAN DERU View document
27 Mar 2017 ADOPT ARTICLES 21/03/2017 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
6 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 View document
11 Apr 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
11 Mar 2016 30/09/15 STATEMENT OF CAPITAL GBP 1584924 View document
17 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
23 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
28 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
27 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
26 Mar 2014 26/03/14 STATEMENT OF CAPITAL GBP 1517042 View document
26 Mar 2014 VARYING SHARE RIGHTS AND NAMES View document
25 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
6 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
17 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / REBECCA KATE SIMONDS / 01/02/2014 View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
22 Apr 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
26 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
20 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 4TH FLOOR 50 MARSHALL STREET, LONDON, W1F 9BQ View document
23 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
27 Apr 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR APPOINTED MR RONALD LUBNER · 2 pages View document
13 Jan 2011 ARTICLES OF ASSOCIATION View document
15 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
3 Dec 2010 NC INC ALREADY ADJUSTED 14/10/2010 View document
3 Dec 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Dec 2010 03/12/10 STATEMENT OF CAPITAL GBP 1623744 View document
3 Dec 2010 VARYING SHARE RIGHTS AND NAMES View document
3 Dec 2010 14/10/10 STATEMENT OF CAPITAL GBP 1526629 View document
3 Dec 2010 14/10/10 STATEMENT OF CAPITAL GBP 1526629 View document
24 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE SIMONDS / 12/02/2010 · 2 pages View document
12 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUSTIAMAN DERU / 12/02/2010 · 2 pages View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE COLERIDGE / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MULLINS / 12/02/2010 View document
10 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
11 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 24-25 NEW BOND STREET, LONDON, W1S 2RR View document
9 Jul 2008 AUDITOR'S RESIGNATION View document
29 May 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
12 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
30 May 2007 SECRETARY RESIGNED View document
30 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
12 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 NC INC ALREADY ADJUSTED 12/06/06 View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA View document
26 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 2006 COMPANY NAME CHANGED PEDALBACK LIMITED CERTIFICATE ISSUED ON 24/03/06 View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 SECRETARY RESIGNED View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
24 Mar 2006 DIRECTOR RESIGNED View document
9 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document