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BUHAENKO ASSOCIATES LIMITED

Company number 03246710

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ13	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 - 11 pages (11 pages)
09 Feb 2018	AD01	Registered office address changed from 11-13 Hockerill Street Bishop's Stortford CM23 2DH England to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 9 February 2018	View PDF Registered office address changed from 11-13 Hockerill Street Bishop's Stortford CM23 2DH England to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CH01	Director's details changed for Mrs Jennifer Buhaenko on 11 July 2017	View PDF Director's details changed for Mrs Jennifer Buhaenko on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC04	Change of details for Mr Nicolas Buhaenko-Smith as a person with significant control on 14 July 2017	View PDF Change of details for Mr Nicolas Buhaenko-Smith as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC04	Change of details for Mrs Jennifer Buhaenko-Smith as a person with significant control on 14 July 2017	View PDF Change of details for Mrs Jennifer Buhaenko-Smith as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH03	Secretary's details changed for Mr Nicholas Jason Buhaenko-Smith on 11 July 2017	View PDF Secretary's details changed for Mr Nicholas Jason Buhaenko-Smith on 11 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AD01	Registered office address changed from St. Judes Stebbing Green Stebbing Great Dunmow Essex CM6 3TE to 11-13 Hockerill Street Bishop's Stortford CM23 2DH on 11 July 2017	View PDF Registered office address changed from St. Judes Stebbing Green Stebbing Great Dunmow Essex CM6 3TE to 11-13 Hockerill Street Bishop's Stortford CM23 2DH on 11 July 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

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