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BUCHANANS LIMITED

Company number 04164566

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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)
10 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2017	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 - 9 pages (9 pages)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Apr 2016	AD01	Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016	View PDF Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AD01	Registered office address changed from Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 March 2016	View PDF Registered office address changed from Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 March 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 December 2014	View PDF Liquidators' statement of receipts and payments to 21 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 21 December 2013	View PDF Liquidators' statement of receipts and payments to 21 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	View PDF Liquidators' statement of receipts and payments to 21 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 8 pages (8 pages)
24 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 126,000	View PDF Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 126,000 - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	CH01	Director's details changed for Mr Peter Anthony Hall on 21 February 2010	View PDF Director's details changed for Mr Peter Anthony Hall on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Sandra Lillian Mundy on 21 February 2010	View PDF Director's details changed for Sandra Lillian Mundy on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH03	Secretary's details changed for Barry Watson on 21 February 2010	View PDF Secretary's details changed for Barry Watson on 21 February 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
06 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
18 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Apr 2008	288a	Director appointed peter anthony hall	View PDF Director appointed peter anthony hall - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed sandra lillian mundy	View PDF Director appointed sandra lillian mundy - link opens in a new window - 2 pages (2 pages)

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