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BUCKLEY TAVERNS LIMITED

Company number 01548440

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2015 4.68 Liquidators' statement of receipts and payments to 29 March 2015
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 March 2014
04 Jun 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
17 Apr 2012 4.20 Statement of affairs with form 4.19
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2012 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 16 March 2012
11 Jan 2012 AD01 Registered office address changed from Park View Cottage High Street Westerham Kent TN16 1RQ on 11 January 2012
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
18 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Reginald William Buckley on 31 December 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Apr 2009 363a Return made up to 31/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Aug 2008 363a Return made up to 31/12/07; full list of members
26 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
05 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
17 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2006 287 Registered office changed on 27/10/06 from: 10 mulberry green old harlow essex CM17 0ET
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005