- Company Overview for M. BUCKNELL (NEW CROSS) LIMITED (09261788)
- Filing history for M. BUCKNELL (NEW CROSS) LIMITED (09261788)
- People for M. BUCKNELL (NEW CROSS) LIMITED (09261788)
- Charges for M. BUCKNELL (NEW CROSS) LIMITED (09261788)
- More for M. BUCKNELL (NEW CROSS) LIMITED (09261788)
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) |
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11 Jan 2019 | AP01 | Appointment of Mr Harry Bucknell as a director on 11 January 2019 | |
17 Aug 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
17 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
19 Jan 2018 | MR01 | Registration of charge 092617880001, created on 19 January 2018 | |
31 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
31 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
30 Sep 2016 | CH01 | Director's details changed for Mr Michael Anthony Bucknell on 30 September 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
20 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
08 Mar 2016 | CH01 | Director's details changed for Mr Michael Anthony Bucknell on 15 November 2015 | |
19 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jan 2016 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
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12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2014 | RESOLUTIONS |
Resolutions
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15 Oct 2014 | TM01 | Termination of appointment of Quorum Nominees Limited as a director on 13 October 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Wendy Ann Blakley as a director on 13 October 2014 | |
15 Oct 2014 | AP01 | Appointment of Mr Michael Anthony Bucknell as a director on 13 October 2014 | |
15 Oct 2014 | AD01 | Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom to Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 15 October 2014 | |
13 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-13
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