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BUCKLEY SCOTT HOLDINGS LIMITED

Company number 05957570

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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)
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 CC04 Statement of company's objects
03 Dec 2018 RP04AR01 Second filing of the annual return made up to 19 April 2016
03 Dec 2018 RP04AR01 Second filing of the annual return made up to 19 April 2015
28 Nov 2018 AC92 Restoration by order of the court
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Ian Victor Muress as a director on 14 April 2017
27 Apr 2017 TM01 Termination of appointment of Ian Victor Muress as a director on 14 April 2017
04 Apr 2017 AD01 Registered office address changed from , Trinity Court 42 Trinity Square, London, EC3N 4th to 70 Mark Lane London EC3R 7NQ on 4 April 2017
02 Aug 2016 AA Full accounts made up to 31 October 2015
08 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,800
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018
10 Mar 2016 CH01 Director's details changed for Mr Jeremy Paul Buckley on 10 March 2016
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
09 Jun 2015 TM01 Termination of appointment of Gregory Duncan Gladwell as a director on 9 June 2015
09 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,800
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018
09 Jun 2015 AP01 Appointment of Mr Clive Geoffrey Nicholls as a director on 9 June 2015
28 Jul 2014 AD01 Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, BL1 4QR on 28 July 2014
25 Jul 2014 AP01 Appointment of Mr Ian Victor Muress as a director on 25 July 2014
25 Jul 2014 AP01 Appointment of Mr Gregory Duncan Gladwell as a director on 25 July 2014
25 Jul 2014 AP01 Appointment of Mr Stephen David Pearsall as a director on 25 July 2014
25 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014