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Buckleton Ltd

Documents

Total Documents105
Total Pages565

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off
26 February 2019First Gazette notice for voluntary strike-off
14 February 2019Application to strike the company off the register
6 August 2018Total exemption full accounts made up to 30 June 2018
5 July 2018Previous accounting period extended from 31 January 2018 to 30 June 2018
13 March 2018Confirmation statement made on 27 January 2018 with no updates
9 October 2017Total exemption full accounts made up to 31 January 2017
9 October 2017Total exemption full accounts made up to 31 January 2017
2 February 2017Confirmation statement made on 27 January 2017 with updates
2 February 2017Confirmation statement made on 27 January 2017 with updates
9 November 2016Total exemption full accounts made up to 31 January 2016
9 November 2016Total exemption full accounts made up to 31 January 2016
3 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
3 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
8 September 2015Total exemption small company accounts made up to 31 January 2015
8 September 2015Total exemption small company accounts made up to 31 January 2015
11 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
7 November 2014Total exemption small company accounts made up to 31 January 2014
7 November 2014Total exemption small company accounts made up to 31 January 2014
6 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
6 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
10 September 2013Total exemption small company accounts made up to 31 January 2013
10 September 2013Total exemption small company accounts made up to 31 January 2013
21 March 2013Annual return made up to 27 January 2013 with a full list of shareholders
21 March 2013Annual return made up to 27 January 2013 with a full list of shareholders
6 November 2012Total exemption small company accounts made up to 31 January 2012
6 November 2012Total exemption small company accounts made up to 31 January 2012
9 March 2012Annual return made up to 27 January 2012 with a full list of shareholders
9 March 2012Annual return made up to 27 January 2012 with a full list of shareholders
2 November 2011Total exemption small company accounts made up to 31 January 2011
2 November 2011Total exemption small company accounts made up to 31 January 2011
2 March 2011Annual return made up to 27 January 2011 with a full list of shareholders
2 March 2011Annual return made up to 27 January 2011 with a full list of shareholders
28 October 2010Total exemption small company accounts made up to 31 January 2010
28 October 2010Total exemption small company accounts made up to 31 January 2010
28 March 2010Annual return made up to 27 January 2010 with a full list of shareholders
28 March 2010Annual return made up to 27 January 2010 with a full list of shareholders
27 March 2010Director's details changed for Calum Donald Innes on 1 October 2009
27 March 2010Director's details changed for Calum Donald Innes on 1 October 2009
27 March 2010Director's details changed for Calum Donald Innes on 1 October 2009
2 November 2009Total exemption small company accounts made up to 31 January 2009
2 November 2009Total exemption small company accounts made up to 31 January 2009
24 March 2009Return made up to 27/01/09; full list of members
24 March 2009Return made up to 27/01/09; full list of members
10 March 2009Return made up to 27/01/08; full list of members
10 March 2009Return made up to 27/01/08; full list of members
9 March 2009Registered office changed on 09/03/2009 from 365A eastern avenue gants hill ilford essex IG2 6NE
9 March 2009Registered office changed on 09/03/2009 from 365A eastern avenue gants hill ilford essex IG2 6NE
28 April 2008Total exemption small company accounts made up to 31 January 2008
28 April 2008Total exemption small company accounts made up to 31 January 2008
27 November 2007Total exemption small company accounts made up to 31 January 2007
27 November 2007Total exemption small company accounts made up to 31 January 2007
5 June 2007Return made up to 27/01/07; full list of members
5 June 2007Return made up to 27/01/07; full list of members
22 November 2006Registered office changed on 22/11/06 from: 785 cranbrook road ilford essex IG6 1HJ
22 November 2006Registered office changed on 22/11/06 from: 785 cranbrook road ilford essex IG6 1HJ
20 November 2006Total exemption small company accounts made up to 31 January 2006
20 November 2006Total exemption small company accounts made up to 31 January 2006
17 March 2006Return made up to 27/01/06; full list of members
17 March 2006Return made up to 27/01/06; full list of members
21 December 2005Total exemption small company accounts made up to 31 January 2005
21 December 2005Total exemption small company accounts made up to 31 January 2005
29 November 2005Return made up to 27/01/05; full list of members
29 November 2005Return made up to 27/01/05; full list of members
12 October 2004Total exemption small company accounts made up to 31 January 2004
12 October 2004Total exemption small company accounts made up to 31 January 2004
13 April 2004Total exemption small company accounts made up to 31 January 2003
13 April 2004Total exemption small company accounts made up to 31 January 2003
25 February 2004Secretary resigned
25 February 2004Secretary resigned
25 February 2004New secretary appointed
25 February 2004New secretary appointed
13 February 2004Return made up to 27/01/04; full list of members
13 February 2004Return made up to 27/01/04; full list of members
19 February 2003Return made up to 27/01/03; full list of members
19 February 2003Return made up to 27/01/03; full list of members
28 November 2002Total exemption small company accounts made up to 31 January 2002
28 November 2002Total exemption small company accounts made up to 31 January 2002
23 April 2002Return made up to 27/01/02; full list of members
23 April 2002Return made up to 27/01/02; full list of members
20 August 2001Total exemption full accounts made up to 31 January 2001
20 August 2001Total exemption full accounts made up to 31 January 2001
2 March 2001Return made up to 27/01/01; full list of members
2 March 2001Return made up to 27/01/01; full list of members
23 November 2000Full accounts made up to 31 January 2000
23 November 2000Full accounts made up to 31 January 2000
25 February 2000Return made up to 27/01/00; full list of members
25 February 2000Return made up to 27/01/00; full list of members
21 February 1999Secretary resigned
21 February 1999Registered office changed on 21/02/99 from: 785 cranbrook road barkingside ilford essex IG6 1HJ
21 February 1999Director resigned
21 February 1999Secretary resigned
21 February 1999Registered office changed on 21/02/99 from: 785 cranbrook road barkingside ilford essex IG6 1HJ
21 February 1999Director resigned
19 February 1999Registered office changed on 19/02/99 from: 39A leicester road salford M7 4AS
19 February 1999New secretary appointed;new director appointed
19 February 1999New director appointed
19 February 1999Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100
19 February 1999New director appointed
19 February 1999Registered office changed on 19/02/99 from: 39A leicester road salford M7 4AS
19 February 1999Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100
19 February 1999New secretary appointed;new director appointed
27 January 1999Incorporation
27 January 1999Incorporation
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