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BUCKSTONE CAFE LIMITED
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BUCKSTONE CAFE LIMITED: Filings

    • Overview

    Company NameBUCKSTONE CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410831
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BUCKSTONE CAFE 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

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of Piotr Kostacinski as a director on Nov 30, 2015

    		1 pagesTM01

    Termination of appointment of Mariusz Heronimek as a director on Nov 30, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 3
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Registered office address changed from * 1 Rutland Court Edinburgh Midlothian EH3 8EY* on Mar 25, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed andstrat (no. 369) LIMITED\certificate issued on 13/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 13, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2013

    		RES15

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Dawn Stafford on Dec 21, 2012

    		2 pagesCH01

    Director's details changed for Piotr Kostacinski on Dec 21, 2012

    		2 pagesCH01

    Director's details changed for Mariusz Heronimek on Dec 21, 2012

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		3 pagesAA01

    Appointment of Dawn Stafford as a secretary

    		4 pagesAP03

    Appointment of Dawn Stafford as a director

    		3 pagesAP01

    Appointment of Mariusz Heronimek as a director

    		3 pagesAP01

    Termination of appointment of As Company Services Limited as a secretary

    		2 pagesTM02

    Appointment of Piotr Kostacinski as a director

    		3 pagesAP01

    Termination of appointment of Simon Brown as a director

    		2 pagesTM01
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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