- Company Overview for BUCCLEUCH PROPERTY (GERMANY) LIMITED (05972119)
- Filing history for BUCCLEUCH PROPERTY (GERMANY) LIMITED (05972119)
- People for BUCCLEUCH PROPERTY (GERMANY) LIMITED (05972119)
- Charges for BUCCLEUCH PROPERTY (GERMANY) LIMITED (05972119)
- More for BUCCLEUCH PROPERTY (GERMANY) LIMITED (05972119)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2019 | DS01 | Application to strike the company off the register | |
22 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with no updates | |
28 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
10 May 2018 | CH01 | Director's details changed for Mr David Howard Peck on 10 May 2018 | |
19 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
14 Aug 2017 | SH19 |
Statement of capital on 14 August 2017
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21 Jul 2017 | SH20 | Statement by Directors | |
21 Jul 2017 | CAP-SS | Solvency Statement dated 27/06/17 | |
21 Jul 2017 | RESOLUTIONS |
Resolutions
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10 Jul 2017 | TM01 | Termination of appointment of John Richard Brearley as a director on 31 May 2017 | |
23 Jun 2017 | AA | Full accounts made up to 31 October 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
22 Jun 2016 | AA | Group of companies' accounts made up to 31 October 2015 | |
04 May 2016 | SH20 | Statement by Directors | |
04 May 2016 | SH19 |
Statement of capital on 4 May 2016
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04 May 2016 | CAP-SS | Solvency Statement dated 31/03/16 | |
04 May 2016 | RESOLUTIONS |
Resolutions
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03 May 2016 | RESOLUTIONS |
Resolutions
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23 Nov 2015 | SH20 | Statement by Directors | |
23 Nov 2015 | SH19 |
Statement of capital on 23 November 2015
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23 Nov 2015 | CAP-SS | Solvency Statement dated 28/10/15 | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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20 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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