Advanced company searchLink opens in new window

M. BUCKNELL (NEW CROSS) LIMITED

Company number 09261788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 100
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 100