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116 BUXTON ROAD LTD

Company number 08925365

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 DS01 Application to strike the company off the register
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
16 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
05 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
05 Jun 2017 AA Micro company accounts made up to 31 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2
12 Jul 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
12 Jul 2016 AD01 Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to 118 Buxton Road Whaley Bridge High Peak Derbyshire SK23 7JF on 12 July 2016
12 May 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 12 May 2016
23 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015 TM01 Termination of appointment of Raymond Butler as a director on 5 May 2015
05 May 2015 AP01 Appointment of Mrs Linda Lomas as a director on 5 May 2015
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
24 Oct 2014 CERTNM Company name changed chalkrose LTD.\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
24 Oct 2014 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 24 October 2014
23 Oct 2014 TM01 Termination of appointment of Steve Thomas Grindrod as a director on 23 October 2014
23 Oct 2014 AP01 Appointment of Mr Raymond Butler as a director on 23 October 2014
15 Jul 2014 TM01 Termination of appointment of Robert Stephen Kelford as a director on 15 July 2014
15 Jul 2014 AP01 Appointment of Mr Steven Thomas Grindrod as a director on 15 July 2014