BUCKPILL LIMITED

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BUCKPILL LIMITED

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Key Data

Status

Dissolved

Company No.

03426260Copy
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Incorporation date

27/08/1997

Size

Dormant

Contacts

Registered address

Registered address

Haymarket House, 28-29 Haymarket, London SW1Y 4RXCopy
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Latest events (Record since 27/08/1997)
dot icon09/05/2017
Final Gazette dissolved following liquidation
dot icon09/02/2017
Return of final meeting in a members' voluntary winding up
dot icon26/05/2016
Liquidators' statement of receipts and payments to 2016-03-24
dot icon15/04/2015
Declaration of solvency
dot icon15/04/2015
Appointment of a voluntary liquidator
dot icon15/04/2015
Resolutions
dot icon12/02/2015
Satisfaction of charge 4 in full
dot icon04/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon13/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon14/07/2013
Termination of appointment of James Hanbury as a director
dot icon14/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon19/08/2012
Director's details changed for Mr Timothy Grainger Weller on 2012-06-13
dot icon15/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon11/05/2011
Full accounts made up to 2010-12-31
dot icon18/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon03/05/2010
Full accounts made up to 2009-12-31
dot icon17/11/2009
Resolutions
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 30/07/09; full list of members
dot icon26/04/2009
Director's change of particulars / james hanbury / 27/04/2009
dot icon30/12/2008
Full accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 30/07/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon16/08/2007
Return made up to 30/07/07; full list of members
dot icon18/01/2007
Declaration of satisfaction of mortgage/charge
dot icon18/01/2007
Declaration of satisfaction of mortgage/charge
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Declaration of assistance for shares acquisition
dot icon21/12/2006
Particulars of mortgage/charge
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon20/08/2006
Return made up to 30/07/06; full list of members
dot icon14/07/2006
Particulars of mortgage/charge
dot icon25/08/2005
Full accounts made up to 2004-12-31
dot icon04/08/2005
Return made up to 30/07/05; full list of members
dot icon27/07/2005
Director resigned
dot icon27/07/2005
New director appointed
dot icon19/08/2004
Return made up to 30/07/04; full list of members
dot icon17/08/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
Director resigned
dot icon01/10/2003
Return made up to 28/08/03; full list of members
dot icon05/06/2003
Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LT
dot icon21/05/2003
Full accounts made up to 2002-12-31
dot icon24/03/2003
Auditor's resignation
dot icon02/10/2002
Declaration of satisfaction of mortgage/charge
dot icon01/10/2002
Return made up to 28/08/02; full list of members
dot icon17/09/2002
Particulars of mortgage/charge
dot icon30/05/2002
Full accounts made up to 2001-12-31
dot icon20/09/2001
Return made up to 28/08/01; full list of members
dot icon08/08/2001
New director appointed
dot icon05/06/2001
Full accounts made up to 2000-12-31
dot icon17/12/2000
Particulars of mortgage/charge
dot icon12/11/2000
Registered office changed on 13/11/00 from: lynton house 7-12 tavistock square london WC1H 9LT
dot icon20/09/2000
Return made up to 28/08/00; full list of members
dot icon07/08/2000
Resolutions
dot icon11/07/2000
Accounts for a small company made up to 1999-12-31
dot icon14/06/2000
New director appointed
dot icon11/06/2000
Director resigned
dot icon11/06/2000
Director resigned
dot icon02/11/1999
Director's particulars changed
dot icon27/10/1999
Return made up to 28/08/99; no change of members
dot icon21/10/1999
New secretary appointed
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
New director appointed
dot icon21/10/1999
Director resigned
dot icon13/07/1999
Ad 08/09/97--------- £ si 198@1
dot icon30/06/1999
Accounts for a small company made up to 1998-12-31
dot icon17/02/1999
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon03/02/1999
Auditor's resignation
dot icon17/12/1998
New director appointed
dot icon17/12/1998
Director resigned
dot icon22/11/1998
Return made up to 28/08/98; full list of members
dot icon22/11/1998
New director appointed
dot icon14/10/1997
Registered office changed on 15/10/97 from: 90 long acre london WC2E 9TT
dot icon24/09/1997
Notice of assignment of name or new name to shares
dot icon24/09/1997
Ad 08/09/97--------- £ si 198@1=198 £ ic 2/200
dot icon24/09/1997
Resolutions
dot icon24/09/1997
Resolutions
dot icon24/09/1997
Secretary resigned
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New secretary appointed;new director appointed
dot icon07/09/1997
New secretary appointed
dot icon07/09/1997
New director appointed
dot icon07/09/1997
Director resigned
dot icon07/09/1997
Secretary resigned
dot icon03/09/1997
Registered office changed on 04/09/97 from: 120 east road london N1 6AA
dot icon27/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconDue by
29/09/2015
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

BUCKPILL LIMITED has not submitted financial statements

BUCKPILL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUCKPILL LIMITED

BUCKPILL LIMITED is a Dissolved company incorporated on 27/08/1997 with the registered office located at Haymarket House, 28-29 Haymarket, London SW1Y 4RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKPILL LIMITED?

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BUCKPILL LIMITED is currently Dissolved. It was registered on 27/08/1997 and dissolved on 09/05/2017.

Where is BUCKPILL LIMITED located?

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BUCKPILL LIMITED is registered at Haymarket House, 28-29 Haymarket, London SW1Y 4RX.

What does BUCKPILL LIMITED do?

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BUCKPILL LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BUCKPILL LIMITED?

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The latest filing was on 09/05/2017: Final Gazette dissolved following liquidation.