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BUCK & SONS LIMITED

Company number 01659496

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
06 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC07	Cessation of Geoffrey Edward Buck as a person with significant control on 16 January 2017	View PDF Cessation of Geoffrey Edward Buck as a person with significant control on 16 January 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
22 Feb 2017	AP03	Appointment of Mr Paul Buck as a secretary on 16 January 2017	View PDF Appointment of Mr Paul Buck as a secretary on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM02	Termination of appointment of Geoffrey Edward Buck as a secretary on 16 January 2017	View PDF Termination of appointment of Geoffrey Edward Buck as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	TM01	Termination of appointment of Geoffrey Edward Buck as a director on 16 January 2017	View PDF Termination of appointment of Geoffrey Edward Buck as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
24 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 986	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 986 - link opens in a new window - 7 pages (7 pages)
24 Oct 2015	CH01	Director's details changed for Mr Geoffrey Edward Buck on 1 October 2015	View PDF Director's details changed for Mr Geoffrey Edward Buck on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	CH03	Secretary's details changed for Mr Geoffrey Edward Buck on 1 October 2015	View PDF Secretary's details changed for Mr Geoffrey Edward Buck on 1 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 986	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 986 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
19 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 986	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 986 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

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