BUY.CO.UK LIMITED

04196219
44 -45 GREAT MARLBOROUGH STREET LONDON W1F 7JL

Documents

Documents
Date Category Description Pages
28 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Nov 2016 accounts Annual Accounts 7 Buy now
03 May 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
14 Apr 2015 officers Appointment of secretary (Mrs Louise Bernadette Bale) 2 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Anthony John Price) 1 Buy now
14 Apr 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 officers Change of particulars for director (Mr Robert John Murphy) 2 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Robert John Murphy) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Neil David Hutchinson) 2 Buy now
28 Aug 2014 officers Appointment of secretary (Anthony John Price) 3 Buy now
07 May 2014 annual-return Annual Return 15 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Neil David Hutchinson) 3 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
12 Jun 2013 annual-return Annual Return 16 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
30 Apr 2012 annual-return Annual Return 16 Buy now
31 Oct 2011 accounts Annual Accounts 5 Buy now
25 May 2011 annual-return Annual Return 14 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jul 2010 annual-return Annual Return 12 Buy now
11 May 2010 officers Appointment of secretary (Robert John Murphy) 3 Buy now
06 May 2010 officers Appointment of director (Neil Hutchinson) 3 Buy now
28 Jan 2010 officers Appointment of director (Robert John Murphy) 3 Buy now
28 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Laura Arthurton) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Alan Tattersall) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Joseph Necastro) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Kenneth Lowe) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Sameer Deen) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Anatolio Cruz) 2 Buy now
29 Sep 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 annual-return Return made up to 06/04/09; full list of members 7 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
04 Jul 2008 officers Appointment terminated secretary marcus rudkin 1 Buy now
04 Jul 2008 officers Secretary appointed laura natalie arthurton 2 Buy now
30 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
16 Apr 2008 officers Director appointed alan tattersall 2 Buy now
15 Apr 2008 officers Appointment terminated director tim peterman 1 Buy now
15 Apr 2008 officers Appointment terminated director andrew salmon 1 Buy now
15 Apr 2008 officers Appointment terminated director vipul amin 1 Buy now
15 Apr 2008 officers Appointment terminated director richard boehne 1 Buy now
04 Nov 2007 officers New secretary appointed 2 Buy now
04 Nov 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 06/04/07; no change of members 10 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH 1 Buy now
06 Nov 2006 accounts Annual Accounts 5 Buy now
23 Oct 2006 annual-return Return made up to 06/04/06; full list of members 7 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
29 Mar 2006 resolution Resolution 5 Buy now
29 Mar 2006 officers New director appointed 1 Buy now
29 Mar 2006 officers New director appointed 1 Buy now
29 Mar 2006 officers New director appointed 1 Buy now
29 Mar 2006 officers New director appointed 1 Buy now
04 Jan 2006 accounts Annual Accounts 5 Buy now
09 Sep 2005 officers Secretary resigned 1 Buy now
09 Sep 2005 officers New secretary appointed 2 Buy now
08 Jul 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
29 Jun 2005 annual-return Return made up to 06/04/03; full list of members; amend 7 Buy now
20 Dec 2004 annual-return Registered office changed on 20/12/04 7 Buy now
29 Nov 2004 accounts Annual Accounts 1 Buy now
17 May 2004 annual-return Return made up to 06/04/03; full list of members 7 Buy now
27 Apr 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
29 Oct 2003 address Registered office changed on 29/10/03 from: victoria station house 191 victoria street london SW1E 5NE 1 Buy now
01 Jun 2003 officers Secretary resigned 1 Buy now
01 Jun 2003 officers New secretary appointed 2 Buy now
01 Jun 2003 accounts Annual Accounts 1 Buy now
27 Mar 2003 annual-return Return made up to 06/04/02; full list of members 6 Buy now
21 Jan 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2003 accounts Annual Accounts 1 Buy now
17 Jan 2003 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
15 Jan 2003 address Registered office changed on 15/01/03 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW 1 Buy now
15 Oct 2002 gazette Gazette Notice Compulsary 1 Buy now
31 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2001 officers New director appointed 2 Buy now
25 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
15 Jun 2001 officers Secretary resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 address Registered office changed on 15/06/01 from: 39A leicester road salford lancashire M7 4AS 1 Buy now
06 Apr 2001 incorporation Incorporation Company 13 Buy now