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BUCHANAN PROPERTIES LIMITED

Company number 04783712

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
09 May 2013 AA Accounts for a small company made up to 31 July 2012
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2012 AP03 Appointment of Alison Barbara White as a secretary on 26 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 27,669
06 Jun 2012 CH01 Director's details changed for Trevor Hugh Spencer on 31 May 2012
21 May 2012 TM01 Termination of appointment of Karen Spencer as a director on 21 May 2012
21 May 2012 TM02 Termination of appointment of Karen Spencer as a secretary on 21 May 2012
12 Mar 2012 AA Accounts for a small company made up to 31 July 2011
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 July 2010
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Karen Spencer on 1 October 2009
22 Apr 2010 AA Accounts for a small company made up to 31 July 2009
04 Jun 2009 363a Return made up to 02/06/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jun 2008 363a Return made up to 02/06/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / trevor spencer / 02/06/2008 / Date of Birth was: 25-Feb-1959, now: 01-Aug-1958; HouseName/Number was: , now: mulberry house; Street was: mulberry house, now: 6 clare hill; Area was: 6 clare hill, now:
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
07 Apr 2008 287 Registered office changed on 07/04/2008 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT
11 Jun 2007 363a Return made up to 02/06/07; full list of members
11 Jun 2007 353 Location of register of members
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006