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60 BUCKINGHAM PALACE ROAD LIMITED

Company number 04233676

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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)
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Wind up the company voluntarily 22/07/2015	View PDF Resolutions RES13 ‐ Wind up the company voluntarily 22/07/2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AP01	Appointment of Mr Patrick Colin O'driscoll as a director	View PDF Appointment of Mr Patrick Colin O'driscoll as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	View PDF Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CH01	Director's details changed for William Richard Collins on 1 January 2010	View PDF Director's details changed for William Richard Collins on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH03	Secretary's details changed for Anne Benjamin on 1 January 2010	View PDF Secretary's details changed for Anne Benjamin on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)

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