P.R. BUCHANAN & CO. LIMITED

Company number 00894273

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Sep 2015	TM01	Termination of appointment of Ronald James Mathison as a director on 11 September 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100,000	(4 pages)
03 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
03 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(44 pages)
03 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100,000	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AP01	Appointment of Mr Julian Michael Rutherford as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Paul Henson as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Sep 2010	CH01	Director's details changed for Mr Ronald James Mathison on 13 September 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Mr Paul Robert Henson on 28 February 2010	(2 pages)