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COLIN BUCHANAN AND PARTNERS LIMITED

Company number 01292315

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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)
07 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
29 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
21 Sep 2021 AD01 Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Birchin Court, 20 Birchin Lane London EC3V 9DU on 21 September 2021
21 Sep 2021 600 Appointment of a voluntary liquidator
21 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-09
21 Sep 2021 LIQ01 Declaration of solvency
16 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
18 Nov 2020 AP01 Appointment of Ms Patricia Murray as a director on 17 November 2020
18 Nov 2020 AP01 Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Brenda Connell as a director on 17 November 2020
21 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Oct 2020 AA Full accounts made up to 30 June 2019
20 Jan 2020 PSC05 Change of details for Sinclair Knight Merz (Europe) Limited as a person with significant control on 14 June 2019
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 CS01 Confirmation statement made on 7 September 2019 with updates
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2019 AA Full accounts made up to 30 September 2018
12 Jun 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
30 May 2019 AD01 Registered office address changed from C/O Graeme Dodd 4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 27 Great West Road Brentford TW8 9BW on 30 May 2019
29 May 2019 AP03 Appointment of Victor Jibuike as a secretary on 24 May 2019
29 May 2019 TM01 Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019
29 May 2019 TM01 Termination of appointment of David Ellis as a director on 26 April 2019