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BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED

Company number 05624042

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
04 Jan 2016 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to 25 Farringdon Street London EC4A 4AB on 4 January 2016
30 Dec 2015 4.70 Declaration of solvency
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
05 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2013 CC04 Statement of company's objects
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
05 Apr 2011 AA Accounts made up to 31 December 2010
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
17 May 2010 AA Accounts made up to 31 December 2009
22 Oct 2009 CH01 Director's details changed for Mr William Hughes on 21 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Barrie on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Andrew Banks on 14 October 2009
03 Aug 2009 288a Director appointed william hughes