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CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.

Company number 05120146

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
14 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
28 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1
28 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
10 May 2013 TM02 Termination of appointment of Caroline Buchan as a secretary
10 May 2013 AP01 Appointment of Miss Caroline Venetia Buchan as a director
10 May 2013 TM01 Termination of appointment of Angela Buchan as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jul 2011 CERTNM Company name changed crispdean LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
13 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
27 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jan 2011 AP01 Appointment of Mrs Angela Buchan as a director