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ASKHAM BUCKLE (HOLDINGS) LIMITED

Company number 06331878

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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)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 2.04	View PDF Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 2.04 - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	AD01	Registered office address changed from Suite 5 Sir Wilfrid Newton House Newton Chambers Road Thorncliffe Park Sheffield South Yorkshire S35 2PH United Kingdom on 17 October 2012	View PDF Registered office address changed from Suite 5 Sir Wilfrid Newton House Newton Chambers Road Thorncliffe Park Sheffield South Yorkshire S35 2PH United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AD01	Registered office address changed from 26 Burncross Road, Chapeltown Sheffield South Yorkshire S35 1SF on 7 September 2011	View PDF Registered office address changed from 26 Burncross Road, Chapeltown Sheffield South Yorkshire S35 1SF on 7 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	88(2)	Ad 28/02/08 gbp si 2@0.01=0.02 gbp ic 2.02/2.04	View PDF Ad 28/02/08 gbp si 2@0.01=0.02 gbp ic 2.02/2.04 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	88(2)	Ad 28/02/08 gbp si 102@0.01=1.02 gbp ic 1/2.02	View PDF Ad 28/02/08 gbp si 102@0.01=1.02 gbp ic 1/2.02 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
10 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 30/04/08	View PDF Accounting reference date shortened from 31/08/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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