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BUREAU CREATIVE LONDON LIMITED

Company number 10317666

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 17 pages (17 pages)
15 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AD01	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 12 July 2021	View PDF Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2021	TM01	Termination of appointment of David Christopher Frost as a director on 17 February 2020	View PDF Termination of appointment of David Christopher Frost as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Peter Hanson as a director on 3 March 2020	View PDF Termination of appointment of Peter Hanson as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC04	Change of details for Mr Jeffrey David Boardman as a person with significant control on 9 August 2016	View PDF Change of details for Mr Jeffrey David Boardman as a person with significant control on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Mr Peter Hanson as a director on 27 September 2016	View PDF Appointment of Mr Peter Hanson as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of Mr David Christopher Frost as a director on 22 August 2016	View PDF Appointment of Mr David Christopher Frost as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BUREAU CREATIVE LONDON LIMITED

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