FRASERS BUCKSWOOD GRANGE LIMITED

Company number 05810609

Date	Type	Description	View / Download
04 Aug 2017	CS01	Confirmation statement made on 9 May 2017 with no updates	(3 pages)
04 Aug 2017	PSC02	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Stanley Swee Han Quek as a director on 1 August 2017	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
21 Jul 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	(6 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(4 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	(4 pages)
30 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
01 Aug 2011	TM02	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary	(1 page)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
11 May 2011	CH03	Secretary's details changed for Mr Seng Khoon Ng on 9 May 2011	(1 page)
27 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
17 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)