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BUCHANAN & CURWEN (HOLDINGS) LIMITED

Company number 00266706

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	AD01	Registered office address changed from Fairfield Works Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017	View PDF Registered office address changed from Fairfield Works Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,000	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 4,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
14 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 20 pages (20 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 21 pages (21 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2008	169	Gbp ic 14906/4000\12/09/08\gbp sr 10906@1=10906\	View PDF Gbp ic 14906/4000\12/09/08\gbp sr 10906@1=10906\ - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	122	Gbp sr 7000@1	View PDF Gbp sr 7000@1 - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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