Companies House does not verify the accuracy of the information filed

BUKO FOODS LTD.

Company number 09175593

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 August 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2017	TM01	Termination of appointment of Sarah Ann Morris as a director on 17 May 2017	View PDF Termination of appointment of Sarah Ann Morris as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2016	MR01	Registration of charge 091755930001, created on 21 April 2016	View PDF Registration of charge 091755930001, created on 21 April 2016 - link opens in a new window - 24 pages (24 pages)
08 Oct 2015	AP01	Appointment of Mr Aled William Paul Morris as a director on 15 August 2015	View PDF Appointment of Mr Aled William Paul Morris as a director on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	TM01	Termination of appointment of Aled William Paul Morris as a director on 1 September 2014	View PDF Termination of appointment of Aled William Paul Morris as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	TM02	Termination of appointment of Mc Secretaries Limited as a secretary on 30 December 2014	View PDF Termination of appointment of Mc Secretaries Limited as a secretary on 30 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP01	Appointment of Mrs Sarah Ann Morris as a director on 1 September 2014	View PDF Appointment of Mrs Sarah Ann Morris as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP04	Appointment of Mc Secretaries Limited as a secretary on 1 October 2014	View PDF Appointment of Mc Secretaries Limited as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from Leatherhead Food Research Randalls Road Leatherhead Surrey KT22 7RY United Kingdom to C/O Morris Crocker Limited Station House 50 North Street Havant PO9 1QU on 20 August 2014	View PDF Registered office address changed from Leatherhead Food Research Randalls Road Leatherhead Surrey KT22 7RY United Kingdom to C/O Morris Crocker Limited Station House 50 North Street Havant PO9 1QU on 20 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BUKO FOODS LTD.

Filter by category