BUCKLES LIMITED
DissolvedCompany no. 03294475 · Private limited company · Incorporated 19 Dec 1996
Dissolved on 28 Sep 2021Files dormant accounts
Company no. 03294475 · Private limited company · Incorporated 19 Dec 1996
Original documents filed with Companies House · 104 filings
28 Sep 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
27 Jul 2021
Officers
Termination of appointment of John David White as a director on 27 Jul 2021
PDF · 1 page
22 Apr 2021
Accounts
Accounts for a dormant company made up to 30 Apr 2020
Filed on paper · 3 pages
18 Jan 2021
Confirmation
Confirmation statement made on 15 Jan 2021 with no updates
PDF · 3 pages
7 Oct 2020
Ownership
Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 26 May 2020
PDF · 2 pages
15 Jun 2020
Address
Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 Jun 2020
PDF · 1 page
26 May 2020
Address
Registered office address changed from St Bartholomew's House Lewins Mead Bristol BS1 2NH England to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020
PDF · 1 page
7 Oct 2019
Officers
Appointment of Mr John David White as a director on 2 Oct 2019
PDF · 2 pages
7 Oct 2019
Officers
Termination of appointment of Jeremy Paul Gibson as a director on 2 Oct 2019
PDF · 1 page
15 Jan 2018
Confirmation
Confirmation statement made on 15 Jan 2018 with updates
PDF · 3 pages
7 Dec 2017
Confirmation
Confirmation statement made on 7 Dec 2017 with updates
PDF · 3 pages
13 Apr 2017
Officers
Appointment of Mr Jeremy Paul Gibson as a secretary on 31 Mar 2017
PDF · 2 pages
31 Mar 2017
Officers
Termination of appointment of Stephen Paul Haines as a secretary on 31 Mar 2017
PDF · 1 page
Showing 1–25 of 104 filings. Documents open on Companies House in a new tab.
12 May 2020
Officers
Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020
PDF · 2 pages
17 Jan 2020
Confirmation
Confirmation statement made on 15 Jan 2020 with no updates
PDF · 3 pages
7 Oct 2019
Officers
Termination of appointment of Jeremy Paul Gibson as a secretary on 7 Oct 2019
PDF · 1 page
15 Jan 2019
Confirmation
Confirmation statement made on 15 Jan 2019 with no updates
PDF · 3 pages
3 Feb 2017
Accounts
Total exemption small company accounts made up to 30 Apr 2016
Filed on paper · 3 pages
24 Jan 2017
Confirmation
Confirmation statement made on 19 Dec 2016 with updates
PDF · 6 pages