BUCCLEUCH COUNTRY (NV) LIMITED: Filings

  • Overview

    Company NameBUCCLEUCH COUNTRY (NV) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01077253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUCCLEUCH COUNTRY (NV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Jan 19, 2011

    • Capital: GBP 3,999
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Michael Mcgrath as a secretary

    3 pagesAP03

    Termination of appointment of Vanessa Henderson as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Robertson as a director

    2 pagesTM01

    Termination of appointment of Ian Henderson as a director

    2 pagesTM01

    Appointment of Mr Julian Callum Lamont as a director

    3 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Jul 31, 2009

    1 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Jul 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Jul 31, 2005

    1 pagesAA

    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