BUXTON MINERAL WATER LIMITED: Filings

  • Overview

    Company NameBUXTON MINERAL WATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01320086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUXTON MINERAL WATER 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

    3 pagesDS01

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

    Appointment of Mr Grant Mckenzie as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Michel Beneventi as a director on Jan 01, 2021

    1 pagesTM01

    Statement of capital on Sep 21, 2020

    • Capital: GBP 1
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Charles David Hardy Roberts as a director on Sep 01, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Trinity Court Church Street Rickmansworth Hertfordshire WD3 1LD to 1 City Place Gatwick RH6 0PA on Oct 10, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Charles David Hardy Roberts as a director on Nov 17, 2017

    2 pagesAP01

    Termination of appointment of Andrew Paul Davenport as a director on Nov 01, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Appointment of Michel Beneventi as a director on Sep 01, 2017

    2 pagesAP01

    Termination of appointment of Federico Sarzi Braga as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Jun 04, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 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