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BUCKINGHAM PLACE LIMITED

Company number 02293218

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	SH19	Statement of capital on 15 November 2012 GBP 2	View PDF Statement of capital on 15 November 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2012	CAP-SS	Solvency Statement dated 05/11/12	View PDF Solvency Statement dated 05/11/12 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	CH01	Director's details changed for Gaetano Riccardo Zanon on 20 February 2012	View PDF Director's details changed for Gaetano Riccardo Zanon on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Massimiliano Zanon on 20 February 2012	View PDF Director's details changed for Massimiliano Zanon on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Mr Michael Rowson Hobson on 20 February 2012	View PDF Director's details changed for Mr Michael Rowson Hobson on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 20 February 2011	View PDF Annual return made up to 20 February 2011 - link opens in a new window - 15 pages (15 pages)
08 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
25 Mar 2010	AR01	Annual return made up to 20 February 2010	View PDF Annual return made up to 20 February 2010 - link opens in a new window - 15 pages (15 pages)
25 Mar 2010	CH01	Director's details changed for Gaetano Riccardo Zanon on 20 February 2010	View PDF Director's details changed for Gaetano Riccardo Zanon on 20 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
17 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2009	288c	Director's Change of Particulars / gaetano zanon / 20/02/2009 / HouseName/Number was: , now: 7; Street was: 24 st georges drive, now: carlingford road; Area was: , now: hampstead; Post Code was: SW1V 4BN, now: NW3 1RY	View PDF Director's Change of Particulars / gaetano zanon / 20/02/2009 / HouseName/Number was: , now: 7; Street was: 24 st georges drive, now: carlingford road; Area was: , now: hampstead; Post Code was: SW1V 4BN, now: NW3 1RY - link opens in a new window - 1 page (1 page)
02 Dec 2008	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2008	MISC	Memorandum of capital - processed 2/12/08. reducing issd and auth cap by reducing "a" share cap ( b share cap remains unchanged. Red from total issd £3,000,000 to total issd of £1,000,000.	View PDF Memorandum of capital - processed 2/12/08. reducing issd and auth cap by reducing "a" share cap ( b share cap remains unchanged. Red from total issd £3,000,000 to total issd of £1,000,000. - link opens in a new window - 1 page (1 page)
02 Dec 2008	CAP-SS	Solvency Statement dated 26/11/08	View PDF Solvency Statement dated 26/11/08 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 4 buckingham place london SW1E 6HR	View PDF Registered office changed on 20/06/2008 from 4 buckingham place london SW1E 6HR - link opens in a new window - 1 page (1 page)

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