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BUXOPLAS SPECIAL PRODUCTS LIMITED

Company number 07573609

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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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 May 2019	AD01	Registered office address changed from Quarters Farm Hazlebadge Bradwell Hope Valley Derbyshire S33 9HX England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 8 May 2019	View PDF Registered office address changed from Quarters Farm Hazlebadge Bradwell Hope Valley Derbyshire S33 9HX England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-15 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 126	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 126 - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	AD01	Registered office address changed from 1 Massey Street Covent Garden Stockport Cheshire SK1 3AT to Quarters Farm Hazlebadge Bradwell Hope Valley Derbyshire S33 9HX on 11 January 2016	View PDF Registered office address changed from 1 Massey Street Covent Garden Stockport Cheshire SK1 3AT to Quarters Farm Hazlebadge Bradwell Hope Valley Derbyshire S33 9HX on 11 January 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 126	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 126 - link opens in a new window - 7 pages (7 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 126	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 126 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	CH01	Director's details changed for Debra Elizabeth Mycock on 25 March 2014	View PDF Director's details changed for Debra Elizabeth Mycock on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH03	Secretary's details changed for Debra Elizabeth Mycock on 25 March 2014	View PDF Secretary's details changed for Debra Elizabeth Mycock on 25 March 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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