J.K. BUCKENHAM LIMITED

Company number 00941813

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1	(3 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
19 Jul 2016	TM02	Termination of appointment of Matt Blake as a secretary on 29 April 2015	(1 page)
19 Jul 2016	AP03	Appointment of Matt Blake as a secretary on 1 January 2015	(2 pages)
23 May 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(14 pages)
23 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(99 pages)
23 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
23 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
11 Nov 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 860,731	(3 pages)
30 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(13 pages)
30 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(124 pages)
30 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
20 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
08 May 2015	AP03	Appointment of Andrew John Moore as a secretary on 29 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 860,731	(4 pages)
01 Sep 2014	OC	Scheme of arrangement	(83 pages)
25 Jun 2014	AP03	Appointment of Miss Amanda Jane Emilia Massie as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	(1 page)

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