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BUCKBECK LIMITED

Company number 05258627

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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)
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AD01	Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom on 15 March 2013	View PDF Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom on 15 March 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2011	CH01	Director's details changed for Mr Richard John Gray on 1 January 2011	View PDF Director's details changed for Mr Richard John Gray on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AD01	Registered office address changed from Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE on 16 November 2010	View PDF Registered office address changed from Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE on 16 November 2010 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AP03	Appointment of Mr Ryan Maurice Mathews as a secretary	View PDF Appointment of Mr Ryan Maurice Mathews as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM01	Termination of appointment of David Mumford as a director	View PDF Termination of appointment of David Mumford as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM02	Termination of appointment of John Stevens as a secretary	View PDF Termination of appointment of John Stevens as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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