BUCHANAN CONSULTING GEOPHYSICS LIMITED

Company number 04632951

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	(11 pages)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Jun 2018	AD01	Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 June 2018	(2 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	(4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	(1 page)
07 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
06 Jun 2018	AD02	Register inspection address has been changed to 11 Little Balmer Buckingham Buckinghamshire MK18 1TF	(2 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
14 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
10 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 2	(3 pages)
10 Jan 2016	CH01	Director's details changed for Donald Buchanan on 1 January 2015	(2 pages)
10 Jan 2016	CH01	Director's details changed for Josiane Buchanan on 1 January 2015	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(4 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Apr 2013	AD01	Registered office address changed from Hamilton House, 1B Howard Street Oxford Oxfordshire OX4 3AY on 26 April 2013	(1 page)
26 Apr 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
22 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
22 Mar 2013	CH04	Secretary's details changed for Aldbury Secretaries Limited on 1 December 2012	(2 pages)