BUCKEVE LIMITED
Company number 01317741 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Oct 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 7 Jun 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-07 · 3 pages | View document |
| 27 Mar 2024 | Registered office address changed from Bathurst House Bathurst Walk Iver Buckinghamshire SL0 9BH to C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY on 2024-03-27 · 3 pages | View document |
| 27 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 27 Mar 2024 | Resolutions · 1 page | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 23 Sep 2022 | Termination of appointment of Francesca Maria Claudia Williams as a director on 2022-09-23 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 10 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 1 Mar 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: GREENOVERS GLORY HILL LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1XF | View document |
| 10 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: GIOVANNIS RESTAURANT DENHAM LODGE OXFORD ROAD DENHAM UXBRIDGE MIDDX | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 25 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Dec 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 16 Feb 1988 | WD 18/01/88 AD 02/12/87--------- £ SI 1@1=1 £ IC 14114/14115 | View document |
| 23 Jan 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 20 Nov 1987 | DIRECTOR RESIGNED | View document |
| 24 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 24 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 139 pages | View document |
| 20 Jun 1977 | CERTIFICATE OF INCORPORATION | View document |