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BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED

Company number 05319127

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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)
23 Nov 2021	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)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	View PDF Audit exemption subsidiary accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/20 - link opens in a new window - 72 pages (72 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/20 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/20 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	MR04	Satisfaction of charge 053191270002 in full	View PDF Satisfaction of charge 053191270002 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 May 2021	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)
18 May 2021	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 - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	View PDF Audit exemption subsidiary accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
16 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/19 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 177 15/10/2020	View PDF Resolutions RES13 ‐ Section 177 15/10/2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/19 - link opens in a new window - 74 pages (74 pages)
05 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/19 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	View PDF Audit exemption subsidiary accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
24 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/18 - link opens in a new window - 71 pages (71 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/18 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/18 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1	View PDF Statement of capital on 12 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 29/05/19	View PDF Solvency Statement dated 29/05/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 29/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shares divided 29/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018	View PDF Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018 - link opens in a new window - 2 pages (2 pages)

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