| Name: |
BUCHSHINER LIMITED
BUCHSHINER LTD |
| Address: | 20 EGLANTINE ROAD, LONDON, SW18 2DD |
| Incorporation Date: | 2001-08-03 |
| date | name | form type |
| 2019-01-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-23 | FIRST GAZETTE | GAZ1 |
| 2018-05-30 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-20 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | CS01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-04 | 03/08/15 FULL LIST | AR01 |
| 2014-08-14 | 03/08/14 FULL LIST | AR01 |
| 2014-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROMUNIT 251.4 BLOCK ERIVERSIDE BUSINESS CENTRE HALDANE PLACELONDONSW18 4UQUNITED KINGDOM | AD01 |
| 2014-04-24 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | TM01 |
| 2013-05-13 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | 03/08/13 FULL LIST | AR01 |
| 2013-02-14 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HOLLAND | TM02 |
| 2012-05-24 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 03/08/12 FULL LIST | AR01 |
| 2011-08-11 | 03/08/11 FULL LIST | AR01 |
| 2011-05-23 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROMUNIT 215.4 BLOCK ERIVERSIDE BUSINESS CENTRE HALDANE PLACELONDONSW18 4UQENGLAND | AD01 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FELGATE BUCHANAN / 03/08/2010 | CH01 |
| 2010-08-17 | 03/08/10 FULL LIST | AR01 |
| 2010-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROMUNIT 110 GARDINER HOUSE THE BUSINESS VILLAGE3-9 BROOMHILL ROADLONDONSW18 4JQ | AD01 |
| 2009-06-22 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROMUNIT 3 EARLSFIELD BUSINESSCENTRE 9 LYDDEN ROADLONDONSW18 4LT | 287 |
| 2008-09-30 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-12 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM:26 IVES STREETLONDONSW3 2ND | 287 |
| 2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-11-04 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-17 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-10-18 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-09-02 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM:156 BROMPTON ROADLONDONSW3 1HW | 287 |
| 2002-09-12 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-02 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-20 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM:52 NEW TOWNUCKFIELDEAST SUSSEX TN22 5DE | 287 |
| 2001-08-20 | DIRECTOR RESIGNED | 288b |
| 2001-10-02 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-20 | SECRETARY RESIGNED | 288b |
| 2001-08-20 | AD 08/08/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2019-10-08 19:10:31