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NEWBUCK VENTURES LIMITED

Company number 13125919

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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)
05 Dec 2023	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)
19 Sep 2023	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)
08 Sep 2023	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 - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 January 2023	View PDF Accounts for a dormant company made up to 30 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CERTNM	Company name changed rooms buchanan LIMITED\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-29	View PDF Company name changed rooms buchanan LIMITED\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-29 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AD01	Registered office address changed from 22 Bentinck Lane Sigglesthorne Hull HU11 5QR England to Corner Cottage Main Road West Keal Spilsby PE23 4BE on 24 January 2022	View PDF Registered office address changed from 22 Bentinck Lane Sigglesthorne Hull HU11 5QR England to Corner Cottage Main Road West Keal Spilsby PE23 4BE on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Stephen David Rooms as a director on 24 January 2022	View PDF Termination of appointment of Stephen David Rooms as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC07	Cessation of Stephen David Rooms as a person with significant control on 24 January 2022	View PDF Cessation of Stephen David Rooms as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mr Stephen Philip Buchanan as a director on 12 January 2021	View PDF Appointment of Mr Stephen Philip Buchanan as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 200 - link opens in a new window - 12 pages (12 pages)

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