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BUCHAN GROUP UK LIMITED

Company number 05559458

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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)
01 Feb 2022	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)
09 Nov 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)
01 Nov 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 - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	AD01	Registered office address changed from 4th Floor 72-82 Rosebery Avenue London EC1R 4RW United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 12 October 2020	View PDF Registered office address changed from 4th Floor 72-82 Rosebery Avenue London EC1R 4RW United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 12 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 4th Floor 72-82 Rosebery Avenue London EC1R 4RW on 9 September 2019	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 4th Floor 72-82 Rosebery Avenue London EC1R 4RW on 9 September 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
08 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC01	Notification of Bruce Shaw as a person with significant control on 27 October 2017	View PDF Notification of Bruce Shaw as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC01	Notification of Grant John Withers as a person with significant control on 20 October 2017	View PDF Notification of Grant John Withers as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 5 December 2018	View PDF Withdrawal of a person with significant control statement on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
17 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	TM01	Termination of appointment of Ashley Bell as a director on 30 October 2014	View PDF Termination of appointment of Ashley Bell as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)

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