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BUCHANAN MANAGEMENT CONSULTANTS LTD

Company number 07006011

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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)
15 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2024 AD01 Registered office address changed from 18 Buchanan Close Northampton NN4 8RA England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 25 April 2024
14 Apr 2024 LIQ02 Statement of affairs
14 Apr 2024 600 Appointment of a voluntary liquidator
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from 45 st Giles Street Northampton NN1 1JF England to 18 Buchanan Close Northampton NN4 8RA on 4 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Feb 2022 AD01 Registered office address changed from 18 Buchanan Close Northampton Northamptonshire NN4 8RA to 45 st Giles Street Northampton NN1 1JF on 28 February 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
11 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 March 2017
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100