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A BUXTON (NORTHERN) LTD

Company number 03834909

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
12 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
30 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
07 Oct 2016 AP01 Appointment of Mrs Jane Lisa Hayles as a director on 20 February 2016
07 Oct 2016 TM01 Termination of appointment of Robert John Halsey as a director on 20 February 2016
07 Oct 2016 AD01 Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to C/O a Buxton Limited PO Box OX26 1UT Halcyon House P O Box 408 Bicester Oxfordshire OX26 9HG on 7 October 2016
05 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
24 Apr 2014 CH04 Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Robert John Halsey on 14 April 2014
10 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
02 Sep 2013 CH01 Director's details changed for Mr Robert John Halsey on 1 April 2012
21 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Mar 2012 AD01 Registered office address changed from Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE on 17 March 2012