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BUCKINGHAM GATE CONSULTING LIMITED

Company number 06280066

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2016 DS01 Application to strike the company off the register
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 AD01 Registered office address changed from the Copper Room the Deva Centre Trinity Way Salford Lancashire M3 7BG United Kingdom on 7 July 2011
04 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
10 Mar 2011 SH10 Particulars of variation of rights attached to shares
10 Mar 2011 SH08 Change of share class name or designation
10 Mar 2011 SH02 Sub-division of shares on 27 January 2011
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 29 June 2010
29 Jun 2010 CH03 Secretary's details changed for Mr David John Collins on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mr David John Collins on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Catherine Collins on 1 October 2009
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009