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W J BUCHAN HAULAGE LIMITED

Company number 09142179

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2018 AD01 Registered office address changed from Office 5, Unit R1 Penfold Works Imperial Way Watford Hertfordshire WD24 4YY England to 70 Marina Drive Wolverton Milton Keynes MK12 5DW on 8 January 2018
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2017 DS01 Application to strike the company off the register
27 Jun 2017 PSC04 Change of details for Mr William James Buchan as a person with significant control on 7 March 2017
19 Apr 2017 AAMD Amended total exemption full accounts made up to 31 July 2015
15 Mar 2017 CH01 Director's details changed for Mr William James Buchan on 15 March 2017
15 Mar 2017 CH01 Director's details changed for Mr William James Buchan on 15 March 2017
22 Feb 2017 AA Micro company accounts made up to 31 July 2016
21 Feb 2017 AD01 Registered office address changed from 64 Derwent Close Rugby Warwickshire CV21 1JX United Kingdom to Office 5, Unit R1 Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 21 February 2017
21 Feb 2017 AD01 Registered office address changed from 64 Derwent Close Rugby Warwickshire CV21 1JX to 64 Derwent Close Rugby Warwickshire CV21 1JX on 21 February 2017
09 Sep 2016 CERTNM Company name changed j & d buchan haulage LIMITED\certificate issued on 09/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
31 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 100