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Buisson Associates Limited

Documents

Total Documents84
Total Pages364

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off
27 March 2018First Gazette notice for voluntary strike-off
20 March 2018Application to strike the company off the register
3 February 2018Termination of appointment of Rory Graham Buisson as a director on 3 February 2018
8 November 2017Micro company accounts made up to 30 September 2017
8 November 2017Micro company accounts made up to 30 September 2017
11 October 2017Previous accounting period extended from 30 April 2017 to 30 September 2017
11 October 2017Previous accounting period extended from 30 April 2017 to 30 September 2017
9 April 2017Confirmation statement made on 1 April 2017 with updates
9 April 2017Confirmation statement made on 1 April 2017 with updates
24 October 2016Total exemption small company accounts made up to 30 April 2016
24 October 2016Total exemption small company accounts made up to 30 April 2016
9 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 310
9 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 310
23 March 2016Statement of capital following an allotment of shares on 20 March 2016
  • GBP 310
23 March 2016Statement of capital following an allotment of shares on 20 March 2016
  • GBP 310
20 July 2015Total exemption small company accounts made up to 30 April 2015
20 July 2015Total exemption small company accounts made up to 30 April 2015
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
19 November 2014Total exemption small company accounts made up to 30 April 2014
19 November 2014Total exemption small company accounts made up to 30 April 2014
21 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 10
21 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 10
21 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 10
21 April 2014Registered office address changed from 12 Rendlesham Way Chorleywood London WD3 5HS on 21 April 2014
21 April 2014Registered office address changed from 12 Rendlesham Way Chorleywood London WD3 5HS on 21 April 2014
15 January 2014Total exemption small company accounts made up to 30 April 2013
15 January 2014Total exemption small company accounts made up to 30 April 2013
7 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
7 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
7 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
11 July 2012Total exemption small company accounts made up to 30 April 2012
11 July 2012Total exemption small company accounts made up to 30 April 2012
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
30 January 2012Total exemption small company accounts made up to 30 April 2011
30 January 2012Total exemption small company accounts made up to 30 April 2011
11 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
14 October 2010Total exemption small company accounts made up to 30 April 2010
14 October 2010Total exemption small company accounts made up to 30 April 2010
28 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
28 April 2010Director's details changed for Kim Karen Buisson on 1 April 2010
28 April 2010Director's details changed for Kim Karen Buisson on 1 April 2010
28 April 2010Director's details changed for Rory Graham Buisson on 1 April 2010
28 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
28 April 2010Director's details changed for Rory Graham Buisson on 1 April 2010
28 April 2010Director's details changed for Kim Karen Buisson on 1 April 2010
28 April 2010Director's details changed for Rory Graham Buisson on 1 April 2010
28 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
14 January 2010Total exemption small company accounts made up to 30 April 2009
14 January 2010Total exemption small company accounts made up to 30 April 2009
20 April 2009Return made up to 01/04/09; full list of members
20 April 2009Return made up to 01/04/09; full list of members
27 January 2009Total exemption small company accounts made up to 30 April 2008
27 January 2009Total exemption small company accounts made up to 30 April 2008
28 April 2008Return made up to 01/04/08; full list of members
28 April 2008Return made up to 01/04/08; full list of members
15 February 2008Total exemption small company accounts made up to 30 April 2007
15 February 2008Total exemption small company accounts made up to 30 April 2007
8 May 2007Return made up to 01/04/07; full list of members
8 May 2007Return made up to 01/04/07; full list of members
30 January 2007Total exemption small company accounts made up to 30 April 2006
30 January 2007Total exemption small company accounts made up to 30 April 2006
16 May 2006Return made up to 01/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2006Return made up to 01/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 June 2005New director appointed
8 June 2005New director appointed
7 April 2005New secretary appointed
7 April 2005Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS
7 April 2005New director appointed
7 April 2005New director appointed
7 April 2005Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS
7 April 2005New secretary appointed
6 April 2005Secretary resigned
6 April 2005Director resigned
6 April 2005Director resigned
6 April 2005Secretary resigned
1 April 2005Incorporation
1 April 2005Incorporation
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