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BUCKINGHAM (ALPHA WHARF) LIMITED

Company number 07709456

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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)
14 May 2020 AA Micro company accounts made up to 31 July 2019
22 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
26 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jun 2019 MR01 Registration of charge 077094560003, created on 7 June 2019
10 Jun 2019 MR04 Satisfaction of charge 077094560001 in full
10 Jun 2019 MR04 Satisfaction of charge 077094560002 in full
18 Dec 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
20 Jul 2018 AA Micro company accounts made up to 31 July 2017
17 Apr 2018 MR01 Registration of charge 077094560002, created on 16 April 2018
17 Apr 2018 MR01 Registration of charge 077094560001, created on 16 April 2018
14 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 31 July 2016
22 May 2017 AA Total exemption small company accounts made up to 31 July 2015
12 May 2017 AAMD Amended total exemption small company accounts made up to 31 July 2014
22 Feb 2017 AD01 Registered office address changed from , 2 Kings Road, London Colney, Hertfordshire, AL2 1EN to Aissela High Street Esher Surrey KT10 9QY on 22 February 2017
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
19 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2016 AA Total exemption small company accounts made up to 31 July 2014
16 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2015 AA Total exemption small company accounts made up to 31 July 2013