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BUCHANAN F & B LIMITED

Company number 08328750

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.72	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 - 6 pages (6 pages)
22 Feb 2016	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 - 2 pages (2 pages)
05 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to Saxon House Saxon Way Cheltenham GL52 6QX on 20 January 2016	View PDF Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to Saxon House Saxon Way Cheltenham GL52 6QX on 20 January 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-20 GBP 130,001	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-20 GBP 130,001 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	TM01	Termination of appointment of Craig Ince as a director on 23 June 2014	View PDF Termination of appointment of Craig Ince as a director on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Thomas Moan as a director on 23 June 2014	View PDF Appointment of Thomas Moan as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 130,001	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 130,001 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AD01	Registered office address changed from Unit 226 2Nd Floor Ducie House Ducie Street Manchester M1 2JW to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 29 August 2014	View PDF Registered office address changed from Unit 226 2Nd Floor Ducie House Ducie Street Manchester M1 2JW to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	View PDF Annual return made up to 12 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AD01	Registered office address changed from 68 Barton Arcade Deansgate Manchester Cheshire M3 2BB United Kingdom on 21 January 2014	View PDF Registered office address changed from 68 Barton Arcade Deansgate Manchester Cheshire M3 2BB United Kingdom on 21 January 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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