BUCKNELL BROTHERS GROUP LIMITED

Company number 02149325

Date	Type	Description	View / Download
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Feb 2016	AD01	Registered office address changed from The Wine Store 7, Brewery Court Theale Reading RG7 5AJ England to 150 Aldersgate Street London EC1A 4AB on 2 February 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2016	4.70	Declaration of solvency	(3 pages)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21	(1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
19 Nov 2015	AD01	Registered office address changed from Pingemead House Pingewood Business Estate Reading RG30 3UR to The Wine Store 7, Brewery Court Theale Reading RG7 5AJ on 19 November 2015	(1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
03 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 27,000	(14 pages)
03 Mar 2015	AD04	Register(s) moved to registered office address Pingemead House Pingewood Business Estate Reading RG30 3UR	(1 page)
03 Mar 2015	AP01	Appointment of Mrs Rebecca Louise Mackereth as a director on 5 December 2014	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Andrew Thomas Bucknell as a director on 5 December 2014	(1 page)
10 Nov 2014	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Pingemead House Pingewood Business Estate Reading RG30 3UR on 10 November 2014	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
26 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 27,000	(14 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(14 pages)
20 Mar 2013	AD02	Register inspection address has been changed from Pingemead House Pingewood Business Estate Reading RG30 3UR United Kingdom	(1 page)
19 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(14 pages)
15 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(13 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(15 pages)
25 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(13 pages)

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