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BUUK FINANCE LIMITED

Company number 05413049

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
06 Jan 2020 TM01 Termination of appointment of Neil Edward Shaw as a director on 31 December 2019
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Jun 2019 AD01 Registered office address changed from Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
30 Oct 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
14 Mar 2014 AP01 Appointment of Mr Darryl John Corney as a director
14 Mar 2014 AP01 Appointment of Mr Clive Eric Linsdell as a director
14 Mar 2014 TM01 Termination of appointment of Anthony Nicholls as a director
14 Mar 2014 TM01 Termination of appointment of Jonathan Kelly as a director
14 Mar 2014 TM01 Termination of appointment of Paul Sim as a director
09 Dec 2013 MR04 Satisfaction of charge 1 in full