Advanced company searchLink opens in new window

BUXTON ESTATES LIMITED

Company number 03521075

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2015 4.68 Liquidators' statement of receipts and payments to 12 November 2014
20 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2014 AD01 Registered office address changed from 6-7 Ludgate Square London Ec4 M7As on 20 January 2014
13 Jan 2014 4.68 Liquidators' statement of receipts and payments to 12 November 2013
21 Nov 2012 AD01 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY on 21 November 2012
20 Nov 2012 4.20 Statement of affairs with form 4.19
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
04 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
04 Apr 2012 TM01 Termination of appointment of Maxine Chamberlain as a director
04 Apr 2012 TM02 Termination of appointment of Kay Murray as a secretary
15 Mar 2012 TM01 Termination of appointment of Maxine Chamberlain as a director
08 Feb 2012 TM01 Termination of appointment of Kay Murray as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AA01 Previous accounting period extended from 2 September 2010 to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mrs Kay Murray on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Maxine Atalia Chamberlain on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Mar 2009 363a Return made up to 20/02/09; full list of members