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BUCKLEY DEANE WAKEFIELD LIMITED

Company number 01790535

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AD01	Registered office address changed from Lindsey House 40-42 Charterhouse Street London EC1M 6JN on 16 February 2012	View PDF Registered office address changed from Lindsey House 40-42 Charterhouse Street London EC1M 6JN on 16 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 100,000	View PDF Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	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 - 11 pages (11 pages)
18 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jun 2011	SH02	Sub-division of shares on 30 May 2011	View PDF Sub-division of shares on 30 May 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
26 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2010	TM01	Termination of appointment of Alex Deane as a director	View PDF Termination of appointment of Alex Deane as a director - link opens in a new window - 1 page (1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
09 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
04 Aug 2008	288a	Director appointed alex john deane	View PDF Director appointed alex john deane - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	363s	Return made up to 03/01/08; change of members	View PDF Return made up to 03/01/08; change of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	363s	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
23 Jan 2006	363s	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
30 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
31 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Mar 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)

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