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BUCINTORO LIMITED

Company number 01299634

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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)
11 May 2022 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2021 LIQ06 Resignation of a liquidator
01 Mar 2021 AA Total exemption full accounts made up to 4 November 2020
24 Feb 2021 AA01 Previous accounting period shortened from 4 November 2021 to 18 February 2021
24 Feb 2021 AD01 Registered office address changed from The Gatehouse 27 Babbington Village Awsworth Nottinghamshire NG16 2SS England to 8 Warren Park Way Enderby LE19 4SA on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
24 Feb 2021 LIQ01 Declaration of solvency
23 Feb 2021 AA01 Previous accounting period shortened from 30 November 2020 to 4 November 2020
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
02 Mar 2020 CH03 Secretary's details changed for Sheila Winlow on 11 February 2020
02 Mar 2020 CH01 Director's details changed for Sheila Winlow on 11 February 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
12 Dec 2019 AD01 Registered office address changed from Bramble Lodge 82 High Lane West West Hallam Derbyshire DE7 6HQ England to The Gatehouse 27 Babbington Village Awsworth Nottinghamshire NG16 2SS on 12 December 2019
20 Nov 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
19 Nov 2019 MR04 Satisfaction of charge 5 in full
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
21 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
16 Nov 2017 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to Bramble Lodge 82 High Lane West West Hallam Derbyshire DE7 6HQ on 16 November 2017
05 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016