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BUCKLAND PROPERTY AND HOLIDAY MANAGEMENT LIMITED

Company number 05904474

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2016 AD01 Registered office address changed from Forge House Theobalds Green Calstone Calne Wiltshire SN11 8QE to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 7 July 2016
06 Jul 2016 AD02 Register inspection address has been changed to David Owen and Co 17 Marketplace Devizes Wiltshire SN10 1BA
01 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-14
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,500
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,500
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,500
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 14/08/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 14/08/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 288a Director appointed michael edwin buckland