- Company Overview for BUCKINGHAM & LLOYDS LIMITED (01498386)
- Filing history for BUCKINGHAM & LLOYDS LIMITED (01498386)
- People for BUCKINGHAM & LLOYDS LIMITED (01498386)
- Charges for BUCKINGHAM & LLOYDS LIMITED (01498386)
- More for BUCKINGHAM & LLOYDS LIMITED (01498386)
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) |
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27 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Feb 2014 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Feb 2014 | DS01 | Application to strike the company off the register | |
02 Apr 2013 | AD01 | Registered office address changed from , No.1 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom on 2 April 2013 | |
02 Apr 2013 | TM01 | Termination of appointment of Angela Shamoon as a director | |
21 Feb 2013 | RESOLUTIONS |
Resolutions
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12 Feb 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-12
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12 Feb 2013 | CH01 | Director's details changed for Angela Shamoon on 31 December 2012 | |
12 Feb 2013 | AD01 | Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ on 12 February 2013 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Apr 2012 | AP01 | Appointment of William Aziz as a director | |
16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
30 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
25 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
27 Jan 2010 | AD01 | Registered office address changed from , 2Nd Floor, Lynton House, 7-12 Tavistock Square, Londoon, WC1H 9BQ on 27 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Angela Shamoon on 31 December 2009 | |
25 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
31 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Oct 2009 | AP01 | Appointment of Angela Shamoon as a director | |
21 Sep 2009 | 288b | Appointment terminated director sami shamoon | |
18 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
28 May 2008 | 363a | Return made up to 31/12/07; full list of members |