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HENLEY BUCK DEVELOPMENTS LIMITED

Company number 05279518

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
04 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 100
03 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Gary Thomas on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Jayne Debbie Thomas on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Deborah Jane Buck on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Jason Buck on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 08/11/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2008 288c Director's Change of Particulars / deborah buck / 01/01/2008 / HouseName/Number was: , now: no. 2; Street was: 37 henley close, now: mereworth drive; Area was: maidenbower, now: pound hill; Post Code was: RH10 7QU, now: RH10 7TL
05 Mar 2008 288c Director's Change of Particulars / jason buck / 01/01/2008 / HouseName/Number was: , now: no. 2; Street was: 37 henley close, now: mereworth drive; Area was: maidenbower, now: pound hill; Post Code was: RH10 7QU, now: RH10 7TL
07 Jan 2008 363a Return made up to 08/11/07; full list of members
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 288c Director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005