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J.W. BUCHANAN & SONS LIMITED

Company number NI006415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2022	4.69(NI)	Statement of receipts and payments to 4 October 2022	View PDF Statement of receipts and payments to 4 October 2022 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 23 Beechill Park South Belfast BT8 6PB to Six Northland Row Dungannon Tyrone BT71 6AW on 3 November 2021	View PDF Registered office address changed from 23 Beechill Park South Belfast BT8 6PB to Six Northland Row Dungannon Tyrone BT71 6AW on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2021	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	PSC01	Notification of Ken Graham as a person with significant control on 7 August 2020	View PDF Notification of Ken Graham as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Jacqueline Harriett Graham as a person with significant control on 7 August 2020	View PDF Cessation of Jacqueline Harriett Graham as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2020	TM02	Termination of appointment of Jacqueline Harriett Graham as a secretary on 7 August 2020	View PDF Termination of appointment of Jacqueline Harriett Graham as a secretary on 7 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Jacqueline Harriett Graham as a director on 7 August 2020	View PDF Termination of appointment of Jacqueline Harriett Graham as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC04	Change of details for Mr Malcolm Scott Buchanan as a person with significant control on 1 April 2020	View PDF Change of details for Mr Malcolm Scott Buchanan as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of Jacqueline Harriett Graham as a person with significant control on 1 April 2020	View PDF Cessation of Jacqueline Harriett Graham as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC07	Cessation of Malcolm Scott Buchanan as a person with significant control on 1 April 2020	View PDF Cessation of Malcolm Scott Buchanan as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2017	PSC01	Notification of Jacqueline Harriet Graham as a person with significant control on 6 October 2016	View PDF Notification of Jacqueline Harriet Graham as a person with significant control on 6 October 2016 - link opens in a new window - 2 pages (2 pages)

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