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BUCKEVE LIMITED

Company number 01317741

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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 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024
27 Mar 2024 LIQ01 Declaration of solvency
27 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-14
27 Mar 2024 AD01 Registered office address changed from Bathurst House Bathurst Walk Iver Buckinghamshire SL0 9BH to C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY on 27 March 2024
27 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 MR04 Satisfaction of charge 1 in full
20 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
23 Sep 2022 TM01 Termination of appointment of Francesca Maria Claudia Williams as a director on 23 September 2022
26 Aug 2022 TM01 Termination of appointment of Gabriella Paola Sacchetti as a director on 26 August 2022
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015