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BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED

Company number 05658304

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 3.6 Receiver's abstract of receipts and payments to 28 September 2012
05 Feb 2013 3.6 Receiver's abstract of receipts and payments to 28 March 2012
05 Feb 2013 3.6 Receiver's abstract of receipts and payments to 29 January 2013
05 Feb 2013 LQ02 Notice of ceasing to act as receiver or manager
15 Mar 2012 4.20 Statement of affairs with form 4.19
15 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02
22 Feb 2012 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD England on 22 February 2012
13 Apr 2011 LQ01 Notice of appointment of receiver or manager
15 Mar 2011 TM01 Termination of appointment of Howard Keen as a director
07 Feb 2011 AP01 Appointment of Mr Jeremy Simon Brown as a director
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
17 Jan 2011 CH03 Secretary's details changed for Robert Jeffery Piper on 21 May 2010
17 Jan 2011 CH01 Director's details changed for Mr Howard Ramon Keen on 21 May 2010
17 Jan 2011 CH01 Director's details changed for Jonathan Rubins on 21 May 2010
17 Jan 2011 CH01 Director's details changed for Brian Leslie Rubins on 21 May 2010
27 May 2010 AP03 Appointment of Robert Jeffery Piper as a secretary
27 May 2010 TM01 Termination of appointment of Stephen Foster as a director
27 May 2010 TM02 Termination of appointment of Jonathan Rubins as a secretary
09 Apr 2010 AD01 Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 9 April 2010
19 Mar 2010 AA Accounts for a small company made up to 30 April 2009
05 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Stephen Foster on 1 October 2009