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BUCKSTONE HOLDINGS LIMITED

Company number 01943487

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
06 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
25 Jan 2012 CH03 Secretary's details changed for Mr Peter Dugdale on 2 September 2011
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 CH03 Secretary's details changed for Mr Peter Dugdale on 11 December 2010
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 May 2009 AA Accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Apr 2008 AA Accounts made up to 30 June 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Feb 2007 AA Accounts made up to 30 June 2006
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jan 2007 353 Location of register of members
18 Jan 2007 288c Secretary's particulars changed
08 May 2006 AA Accounts made up to 30 June 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
05 May 2005 AA Accounts made up to 30 June 2004
08 Apr 2005 287 Registered office changed on 08/04/05 from: spencer street chadderton oldham OL9 7JE
24 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Dec 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04