LONDON & ORIENTAL (BUCKINGHAM GREEN) LIMITED

Company number 09402893

Date	Type	Description	View / Download
04 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 April 2019	(2 pages)
04 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-14	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
07 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
09 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(4 pages)
16 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2015	SH08	Change of share class name or designation	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)