J.K. BUCKENHAM LIMITED: Filings

Overview

Company Name	J.K. BUCKENHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00941813
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1968
Date of Cessation	May 23, 2017

What are the latest filings for J.K. BUCKENHAM LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2017

Application to strike the company off the register

3 pages

DS01

Dec 12, 2016

Statement of capital on Dec 12, 2016

Capital: GBP 1

3 pages

SH19

Dec 12, 2016

legacy

1 pages

SH20

Dec 12, 2016

legacy

1 pages

CAP-SS

Dec 12, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 08/12/2016	RES13

Sep 14, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Jul 19, 2016

Termination of appointment of Matt Blake as a secretary on Apr 29, 2015

1 pages

TM02

Jul 19, 2016

Appointment of Matt Blake as a secretary on Jan 01, 2015

2 pages

AP03

May 23, 2016

Audit exemption subsidiary accounts made up to Sep 30, 2015

14 pages

May 23, 2016

legacy

99 pages

PARENT_ACC

May 23, 2016

legacy

1 pages

AGREEMENT2

May 23, 2016

legacy

3 pages

GUARANTEE2

Nov 11, 2015

Annual return made up to Aug 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 860,731	SH01

Jul 30, 2015

Audit exemption subsidiary accounts made up to Sep 30, 2014

13 pages

Jul 30, 2015

legacy

124 pages

PARENT_ACC

Jul 30, 2015

legacy

1 pages

AGREEMENT2

Jul 20, 2015

legacy

3 pages

GUARANTEE2

May 08, 2015

Appointment of Andrew John Moore as a secretary on Apr 29, 2015

2 pages

AP03

May 08, 2015

Termination of appointment of Amanda Jane Emilia Massie as a secretary on Apr 29, 2015

1 pages

TM02

Oct 07, 2014

Annual return made up to Aug 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 860,731	SH01

Sep 01, 2014

Court order

Scheme of arrangement

83 pages

Jun 25, 2014

Appointment of Miss Amanda Jane Emilia Massie as a secretary

2 pages

AP03

Jun 25, 2014

Termination of appointment of Hugh Pallot as a secretary

1 pages

TM02

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0