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BEVAN & BUCKLAND LTD

Company number 05074040

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Nov 2016 TM02 Termination of appointment of Richard Kenneth Cuan O Shea as a secretary on 31 October 2016
08 Nov 2016 TM01 Termination of appointment of Richard Kenneth Cuan O Shea as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Mr Henry Lloyd Davies as a director on 31 October 2016
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
24 Feb 2014 CH03 Secretary's details changed for Richard Kenneth Cuan O Shea on 21 February 2014
18 Feb 2014 CH03 Secretary's details changed
18 Feb 2014 CH01 Director's details changed for Alison Vickers on 13 November 2013
18 Feb 2014 CH01 Director's details changed for Richard Kenneth Cuan O Shea on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Alison Vickers on 17 February 2014
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2013 CH01 Director's details changed for Richard Kenneth Cuan O Shea on 12 December 2012
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders