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BUXTON ENTERPRISES LIMITED

Company number 03206423

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
20 Aug 2014 AD01 Registered office address changed from Unit 6 Staden Lane Staden Lane Business Park Buxton Derbyshire SK17 9RZ England to Suite 6 Chestnut House 46 Halliwell Street Chorley Lancashire PR7 2AL on 20 August 2014
15 Aug 2014 4.20 Statement of affairs with form 4.19
15 Aug 2014 600 Appointment of a voluntary liquidator
15 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-31
14 Jul 2014 AD01 Registered office address changed from 9 Carlisle Grove Buxton SK17 6XP to Unit 6 Staden Lane Staden Lane Business Park Buxton Derbyshire SK17 9RZ on 14 July 2014
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,000
20 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 2,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 TM01 Termination of appointment of Anthony White as a director
11 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
05 May 2013 AP01 Appointment of Mrs Charlotte White as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Geraldus Claessens as a director
11 Jul 2012 AP01 Appointment of Anthony White as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Geraldus Claessens on 1 January 2010
12 Apr 2010 TM01 Termination of appointment of Charlotte White as a director
02 Apr 2010 AP01 Appointment of Mr Geraldus Claessens as a director