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W & R BUXTON CONTRACTING LIMITED

Company number 04800129

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2019 AD01 Registered office address changed from 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD England to Union Building, 5th Floor, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 16 April 2019
15 Apr 2019 600 Appointment of a voluntary liquidator
15 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
15 Apr 2019 LIQ01 Declaration of solvency
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
20 Mar 2019 TM01 Termination of appointment of Graham John Davies as a director on 19 March 2019
08 Mar 2019 AA Total exemption full accounts made up to 21 February 2019
01 Mar 2019 AA01 Previous accounting period shortened from 31 July 2019 to 21 February 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
27 Sep 2018 MR04 Satisfaction of charge 048001290001 in full
05 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 May 2017 AA Total exemption full accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 622
07 May 2016 AA Full accounts made up to 31 July 2015
02 Jan 2016 MR01 Registration of charge 048001290001, created on 23 December 2015
11 Nov 2015 TM02 Termination of appointment of Mark Alan Freeland as a secretary on 1 November 2014
20 Oct 2015 AD01 Registered office address changed from Cedar House 91 High Street Caterham Surrey CR3 5UH to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 20 October 2015
13 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 622
21 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
22 Sep 2014 AP01 Appointment of Mrs Gillian Sue Buxton as a director on 18 September 2014
22 Sep 2014 AP01 Appointment of Miss Madeline Buxton as a director on 18 September 2014