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THE BUCK HOUSE LIMITED

Company number 09769748

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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)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
09 Nov 2022 AD01 Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to C/O Mercury Corporate Recovery Solutions Limited Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 9 November 2022
09 Nov 2022 LIQ02 Statement of affairs
09 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31
11 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
08 Sep 2022 PSC05 Change of details for Castlebell Limited as a person with significant control on 8 September 2022
08 Sep 2022 PSC02 Notification of Castlebell Limited as a person with significant control on 8 September 2022
08 Sep 2022 PSC07 Cessation of Andrew Victor Smeaton as a person with significant control on 8 September 2022
08 Sep 2022 PSC07 Cessation of Alexandra Jay Smeaton as a person with significant control on 8 September 2022
24 May 2022 TM01 Termination of appointment of Alexandra Jay Smeaton as a director on 24 May 2022
19 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
23 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jan 2021 AP01 Appointment of Mrs Olivia Jay Smeaton as a director on 15 January 2021
09 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
06 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
06 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016