- Company Overview for W & R BUXTON CONTRACTING LIMITED (04800129)
- Filing history for W & R BUXTON CONTRACTING LIMITED (04800129)
- People for W & R BUXTON CONTRACTING LIMITED (04800129)
- Charges for W & R BUXTON CONTRACTING LIMITED (04800129)
- Insolvency for W & R BUXTON CONTRACTING LIMITED (04800129)
- More for W & R BUXTON CONTRACTING LIMITED (04800129)
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) |
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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
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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
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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
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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 |