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BUCKSTONE CAFE LIMITED

Company number SC410831

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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)
26 Jul 2016	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 May 2016	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)
04 May 2016	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)
05 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	TM01	Termination of appointment of Piotr Kostacinski as a director on 30 November 2015	View PDF Termination of appointment of Piotr Kostacinski as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Mariusz Heronimek as a director on 30 November 2015	View PDF Termination of appointment of Mariusz Heronimek as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
29 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
18 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 3	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 3 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 3	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 3 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 25 March 2013	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 25 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	CERTNM	Company name changed andstrat (no. 369) LIMITED\certificate issued on 13/03/13 CONNOT ‐	View PDF Company name changed andstrat (no. 369) LIMITED\certificate issued on 13/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-13 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	CH01	Director's details changed for Dawn Stafford on 21 December 2012	View PDF Director's details changed for Dawn Stafford on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CH01	Director's details changed for Piotr Kostacinski on 21 December 2012	View PDF Director's details changed for Piotr Kostacinski on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CH01	Director's details changed for Mariusz Heronimek on 21 December 2012	View PDF Director's details changed for Mariusz Heronimek on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP03	Appointment of Dawn Stafford as a secretary	View PDF Appointment of Dawn Stafford as a secretary - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AP01	Appointment of Dawn Stafford as a director	View PDF Appointment of Dawn Stafford as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mariusz Heronimek as a director	View PDF Appointment of Mariusz Heronimek as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	TM02	Termination of appointment of As Company Services Limited as a secretary	View PDF Termination of appointment of As Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Piotr Kostacinski as a director	View PDF Appointment of Piotr Kostacinski as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)

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