Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Prston Farm Business Park Stockton on Tees TS18 3TX on 26 February 2024
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25 Feb 2024 |
LIQ02 |
Statement of affairs
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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06 Feb 2024 |
DS02 |
Withdraw the company strike off application
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2023 |
DS01 |
Application to strike the company off the register
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11 Sep 2023 |
TM01 |
Termination of appointment of Nishith Malde as a director on 4 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Des Richard Wicks as a director on 4 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 16 January 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 10 February 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 6 December 2022
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26 Oct 2022 |
CERTNM |
Company name changed bucknalls developments LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-25
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25 Oct 2022 |
PSC05 |
Change of details for Inland Limited as a person with significant control on 25 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Timothy Francis O'sullivan as a director on 30 September 2021
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14 Oct 2022 |
TM01 |
Termination of appointment of Shaun Lyne as a director on 30 September 2021
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28 Sep 2022 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Nishith Malde as a secretary on 26 September 2022
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16 Aug 2022 |
AP03 |
Appointment of Mr Nishith Malde as a secretary on 15 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Kathryn Worth as a secretary on 15 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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12 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 099277580001 in full
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