BUCCLEUCH PROPERTY (INTERCITY) LIMITED

Company number 05498230

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
30 Dec 2014	SH19	Statement of capital on 30 December 2014 GBP 2	(4 pages)
30 Dec 2014	SH20	Statement by directors	(2 pages)
30 Dec 2014	CAP-SS	Solvency statement dated 21/11/14	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders	(10 pages)
10 Apr 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
25 Nov 2013	AD01	Registered office address changed from 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 25 November 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(10 pages)
26 Apr 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
08 Mar 2013	AP01	Appointment of Mr Charles Gary Hepburn as a director on 26 October 2012	(2 pages)
07 Mar 2013	TM01	Termination of appointment of David Andrew Harris as a director on 26 October 2012	(1 page)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
17 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(10 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
25 Apr 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
08 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(10 pages)
03 Jun 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
04 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(10 pages)
21 Jul 2010	CH01	Director's details changed for Frederick Lee Albrecht on 30 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for John Freeman Eulich on 30 June 2010	(2 pages)