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BUCKHURST CONSTRUCTION LIMITED

Company number 07364636

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
07 Nov 2017 TM01 Termination of appointment of Wieslaw Janusz Wieteska as a director on 27 July 2017
07 Nov 2017 TM01 Termination of appointment of Wieslaw Janusz Wieteska as a director on 27 July 2017
07 Nov 2017 PSC07 Cessation of Wieslaw Janusz Wieteska as a person with significant control on 27 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2017 AD01 Registered office address changed from Finance House, 77 Queens Road, Buckhurst Hill, Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017
17 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 3 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Wieslaw Janusz Wieteska as a director
08 Oct 2010 TM01 Termination of appointment of Jan Wieteska as a director
23 Sep 2010 AP01 Appointment of Jan Wieteska as a director
06 Sep 2010 TM01 Termination of appointment of Ela Shah as a director
03 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted