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BUCKINGHAMSHIRE BUILDING COMPANY LIMITED

Company number 04551823

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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 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AD01	Registered office address changed from Unit 1a Little Braxted Hall Witham Road Little Braxted Essex CM8 3EU England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 January 2022	View PDF Registered office address changed from Unit 1a Little Braxted Hall Witham Road Little Braxted Essex CM8 3EU England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AD01	Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to Unit 1a Little Braxted Hall Witham Road Little Braxted Essex CM8 3EU on 1 March 2021	View PDF Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to Unit 1a Little Braxted Hall Witham Road Little Braxted Essex CM8 3EU on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC02	Notification of Jlaw Buckinghamshire Limited as a person with significant control on 22 February 2021	View PDF Notification of Jlaw Buckinghamshire Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Daniel Mccauley as a person with significant control on 22 February 2021	View PDF Cessation of Daniel Mccauley as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Martin Wilkinson as a director on 22 February 2021	View PDF Appointment of Mr Martin Wilkinson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Ms Joanne Stevens as a director on 22 February 2021	View PDF Appointment of Ms Joanne Stevens as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Daniel Mccauley as a director on 22 February 2021	View PDF Termination of appointment of Daniel Mccauley as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Mandy Mccauley as a secretary on 22 February 2021	View PDF Termination of appointment of Mandy Mccauley as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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