Bulova U.k. Limited. Head office in London. Check Director.

Bulova U.k. Limited, London

About
Name: Bulova U.k. Limited
Number: 07082992
Incorporation date: 2009-11-20
End of financial year: 31 December


Address:	9th Floor 107 Cheapside London EC2V 6DN
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Citizen Watch United Kingdom, Ltd

19 February 2018

Address	7 Ashville Way, Wokingham, RG41 2PL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04104163
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bulova U.k. Limited was officially closed on 2021-05-18. Bulova U.k was a private limited company that could have been found at 9Th Floor, 107 Cheapside, London, EC2V 6DN. The company (formally started on 2009-11-20) was run by 2 directors.
Director Norio T. who was appointed on 28 June 2016.
Director Koichiro K. who was appointed on 30 October 2014.

The company was classified as "non-specialised wholesale trade" (46900). The latest confirmation statement was sent on 2019-11-20 and last time the accounts were sent was on 31 December 2018. 2015-11-20 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, March 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, February 2021 \| dissolution	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 15th February 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 20th November 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Tuesday 20th November 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 4th December 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
PSC02	Notification of a person with significant control Monday 19th February 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
SH01	1000001.00 GBP is the capital in company's statement on Monday 19th February 2018 filed on: 27th, February 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 20th November 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, October 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Sunday 20th November 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, November 2016 \| accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 28th June 2016. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th June 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, February 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 29th October 2014 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th October 2014. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 22nd November 2013 capital
CH01	On Friday 5th November 2010 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
CH01	On Friday 5th November 2010 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (15 pages)
CH04	Secretary's details were changed on Wednesday 1st December 2010 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, October 2012 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Wednesday 6th June 2012 filed on: 6th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th June 2012. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th November 2011 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th November 2010 filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 15th November 2010. filed on: 15th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 2nd, June 2010 \| accounts	Free Download (1 page)
AD01	Change of registered office on Thursday 10th December 2009 from Tower 42, Level 35 25 Old Broad Street London EC2N 1HQ United Kingdom filed on: 10th, December 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2009 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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