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BUCKSTON BROWNE DEVELOPMENTS LIMITED

Company number 06725088

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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)
18 May 2021 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 LIQ06 Resignation of a liquidator
17 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
16 Jan 2020 LIQ01 Declaration of solvency
04 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
21 Nov 2019 AD01 Registered office address changed from Unit 6, Fenlock Court Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN to 93 Tabernacle Street London EC2A 4BA on 21 November 2019
20 Nov 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
16 Oct 2019 MR04 Satisfaction of charge 1 in full
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 455,002
28 Dec 2016 AA Full accounts made up to 31 March 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 265
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
02 Apr 2015 AD01 Registered office address changed from Unit 15 Oxford Industrial Park Mead Road Yarnton Kidlington Oxfordshire OX5 1QU to Unit 6, Fenlock Court Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN on 2 April 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2