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BUENA VISTA LIMITED

Company number 04785534

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
08 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 2
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
08 Jul 2010 AD02 Register inspection address has been changed
01 Feb 2010 AP01 Appointment of Mr Christopher Polan as a director
01 Feb 2010 TM01 Termination of appointment of Linda Tooley as a director
08 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010
09 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
11 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 23/06/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
26 Jun 2008 363a Return made up to 23/06/08; full list of members
26 Jun 2008 353 Location of register of members
26 Jun 2008 190 Location of debenture register
28 Jan 2008 288c Director's particulars changed
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 88(2)R Ad 20/08/07--------- £ si 1@1=1 £ ic 1/2
18 Aug 2007 353 Location of register of members
18 Aug 2007 363a Return made up to 23/06/07; full list of members
26 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed