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BUXTON AVON LIMITED

Company number 07777220

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 31 May 2017	View PDF Liquidators' statement of receipts and payments to 31 May 2017 - link opens in a new window - 20 pages (20 pages)
06 Aug 2016	4.68	Liquidators' statement of receipts and payments to 31 May 2016	View PDF Liquidators' statement of receipts and payments to 31 May 2016 - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016	View PDF Registered office address changed from C/O Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AD01	Registered office address changed from Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to C/O Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 16 June 2015	View PDF Registered office address changed from Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to C/O Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 1 June 2015	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
14 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 October 2012	View PDF Current accounting period extended from 30 September 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AP03	Appointment of Jane Marie Hamblyn as a secretary	View PDF Appointment of Jane Marie Hamblyn as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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BUXTON AVON LIMITED

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