BUCKINGHAM DOUBLE GLAZING LIMITED

Company number 02609453

Date	Type	Description	View / Download
03 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	(15 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	(14 pages)
26 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	(14 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 19 September 2021	(14 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	(14 pages)
18 Oct 2019	LIQ02	Statement of affairs	(8 pages)
18 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-20	(1 page)
02 Oct 2019	AD01	Registered office address changed from 5 Market Square Chesham Bucks HP5 1HG England to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2GA on 2 October 2019	(2 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
05 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(5 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
25 Oct 2018	AD01	Registered office address changed from Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA to 5 Market Square Chesham Bucks HP5 1HG on 25 October 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mrs Sara Western as a director on 12 July 2018	(2 pages)
02 Jul 2018	PSC07	Cessation of Diane Elizabeth Stump as a person with significant control on 2 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Diane Elizabeth Stump as a director on 2 July 2018	(1 page)
02 Jul 2018	PSC01	Notification of Mark Kenneth Cave as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Mark Kenneth Cave as a director on 2 July 2018	(2 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 80	(4 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(10 pages) Download iXBRL
15 Sep 2015	TM02	Termination of appointment of Mark Western as a secretary on 15 September 2015	(1 page)

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