- Company Overview for BUCKERELL DEFINITIVE LTD (09523646)
- Filing history for BUCKERELL DEFINITIVE LTD (09523646)
- People for BUCKERELL DEFINITIVE LTD (09523646)
- More for BUCKERELL DEFINITIVE LTD (09523646)
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) |
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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2018 | DS01 | Application to strike the company off the register | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
12 Jan 2018 | PSC07 | Cessation of Roy Hollister as a person with significant control on 4 December 2017 | |
12 Jan 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 4 December 2017 | |
12 Jan 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 4 December 2017 | |
12 Jan 2018 | AD01 | Registered office address changed from 61 Southfield Sutton Hill Telford TF7 4HS United Kingdom to 7 Limewood Way Leeds LS14 1AB on 12 January 2018 | |
12 Jan 2018 | TM01 | Termination of appointment of Roy Hollister as a director on 4 December 2017 | |
26 Oct 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 61 Southfield Sutton Hill Telford TF7 4HS on 26 October 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 16 August 2017 | |
26 Oct 2017 | PSC07 | Cessation of Terence Dunne as a person with significant control on 16 August 2017 | |
26 Oct 2017 | PSC01 | Notification of Roy Hollister as a person with significant control on 16 August 2017 | |
26 Oct 2017 | AP01 | Appointment of Mr Roy Hollister as a director on 16 August 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Terence Dunne on 16 March 2017 | |
13 Mar 2017 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of George Browning as a director on 13 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 13 March 2017 | |
01 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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06 Nov 2015 | AD01 | Registered office address changed from 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 November 2015 | |
06 Nov 2015 | AP01 | Appointment of George Browning as a director on 28 October 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of David Facey as a director on 28 October 2015 | |
22 Jul 2015 | AP01 | Appointment of David Facey as a director on 15 July 2015 |