Companies House does not verify the accuracy of the information filed

Advanced company search

BUCHANNAN & YUILLE CONSULTANTS LIMITED

Company number 05913632

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Oct 2019	AD01	Registered office address changed from Unit 2, Uffcott Farm Uffcott Wiltshire SN4 9NB to 38-42 Newport Street Swindon SN1 3DR on 29 October 2019	View PDF Registered office address changed from Unit 2, Uffcott Farm Uffcott Wiltshire SN4 9NB to 38-42 Newport Street Swindon SN1 3DR on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 11 October 2019	View PDF Termination of appointment of George Thomas Walsh-Waring as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
28 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	TM02	Termination of appointment of Simon Day as a secretary on 1 August 2013	View PDF Termination of appointment of Simon Day as a secretary on 1 August 2013 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders	View PDF Annual return made up to 22 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?