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36 BUCKINGHAM GATE LIMITED

Company number 05883260

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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)
25 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 PSC08 Notification of a person with significant control statement
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
25 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Oct 2016 AP04 Appointment of Hml Company Secretarial Services as a secretary on 4 July 2016
11 Oct 2016 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 11 October 2016
02 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 35
20 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 35
27 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 35
01 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of Angus Wallis as a director
23 May 2012 TM02 Termination of appointment of Northwood Registrars Limited as a secretary
22 May 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Oct 2011 AP04 Appointment of Northwood Registrars Limited as a secretary
04 Oct 2011 CH01 Director's details changed for Mr Graham Robert Finn on 4 October 2011
04 Oct 2011 TM02 Termination of appointment of Graham Finn as a secretary
04 Oct 2011 AD01 Registered office address changed from Flat 7 36 Buckingham Gate London SW1E 6PB on 4 October 2011
19 May 2011 TM01 Termination of appointment of Thea Mcneish as a director