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HATTON BUXTON LIMITED

Company number 01693384

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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)
19 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-11 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Ms Julie Emma Roberts as a director on 7 August 2012	View PDF Appointment of Ms Julie Emma Roberts as a director on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP03	Appointment of Louise Cracknell as a secretary on 7 August 2012	View PDF Appointment of Louise Cracknell as a secretary on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Simon Agar as a secretary on 7 August 2012	View PDF Termination of appointment of Simon Agar as a secretary on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 250,000	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
23 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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