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BUCKINGHAM PROPERTIES TRADING LTD

Company number 03416431

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 6 July 2022
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 6 July 2021
03 Aug 2020 AD01 Registered office address changed from 8 Southway London N20 8EA to 7th Floor 21 Lombard Street London EC3V 9AH on 3 August 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-07
23 Jul 2020 LIQ01 Declaration of solvency
23 Jul 2020 600 Appointment of a voluntary liquidator
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 100
10 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium and capital redemption reduced 30/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
10 May 2019 MR04 Satisfaction of charge 9 in full
10 May 2019 MR04 Satisfaction of charge 10 in full
10 May 2019 MR04 Satisfaction of charge 8 in full
10 May 2019 MR04 Satisfaction of charge 4 in full
10 May 2019 MR04 Satisfaction of charge 5 in full
10 May 2019 MR04 Satisfaction of charge 7 in full
10 May 2019 MR04 Satisfaction of charge 3 in full
10 May 2019 MR04 Satisfaction of charge 1 in full
10 May 2019 MR04 Satisfaction of charge 6 in full
10 May 2019 MR04 Satisfaction of charge 2 in full
23 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates