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R. & A. BUXTON LIMITED

Company number 00493153

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2018 MISC Written resolution 23/05/2018 that the liquidator be authorised to distribute any of the company assetsin specie
28 Jun 2018 AD01 Registered office address changed from The Old School House Church Lane Codsall West Midlands WV8 1EF to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 28 June 2018
06 Jun 2018 LIQ01 Declaration of solvency
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-23
09 May 2018 AA Total exemption full accounts made up to 31 January 2018
09 May 2018 MR04 Satisfaction of charge 2 in full
09 May 2018 MR04 Satisfaction of charge 7 in full
09 May 2018 MR04 Satisfaction of charge 9 in full
09 May 2018 MR04 Satisfaction of charge 5 in full
09 May 2018 MR04 Satisfaction of charge 6 in full
09 May 2018 MR04 Satisfaction of charge 4 in full
09 May 2018 MR04 Satisfaction of charge 1 in full
09 May 2018 MR04 Satisfaction of charge 3 in full
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 PSC01 Notification of Louise Helen Marley as a person with significant control on 4 August 2017
02 Jan 2018 PSC01 Notification of Dianne Margaret Noad as a person with significant control on 4 August 2017
02 Jan 2018 PSC07 Cessation of Richard Derek Buxton as a person with significant control on 22 January 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
27 Apr 2017 TM01 Termination of appointment of Richard Derek Buxton as a director on 22 January 2017
27 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
02 Feb 2017 AR01 Annual return made up to 31 December 2008 with full list of shareholders
02 Feb 2017 AR01 Annual return made up to 31 December 2007 with full list of shareholders