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BUCCLEUCH PROPERTY (GERMANY) LIMITED

Company number 05972119

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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)
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
  • EUR 100
21 Jul 2017 SH20 Statement by Directors
21 Jul 2017 CAP-SS Solvency Statement dated 27/06/17
21 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • EUR 5,667,188
04 May 2016 CAP-SS Solvency Statement dated 31/03/16
04 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2015 SH20 Statement by Directors
23 Nov 2015 SH19 Statement of capital on 23 November 2015
  • EUR 7,417,188
23 Nov 2015 CAP-SS Solvency Statement dated 28/10/15
23 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • EUR 11,067,188