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ELIZABETH BUCHANAN CONSULTANCY LIMITED

Company number 09889266

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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)
07 Feb 2024 600 Appointment of a voluntary liquidator
01 Feb 2024 AD01 Registered office address changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL United Kingdom to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 1 February 2024
01 Feb 2024 LIQ01 Declaration of solvency
01 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-25
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
13 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 PSC04 Change of details for Miss Elizabeth Faith Curner Buchanan as a person with significant control on 8 October 2020
13 Oct 2020 CH01 Director's details changed for Miss Elizabeth Faith Curner Buchanan on 8 October 2020
12 Oct 2020 AD01 Registered office address changed from 1-2-1 the Barracks White Cross Lancaster Lancashire LA1 4XQ England to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 12 October 2020
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2018 AD01 Registered office address changed from C/O Lonsdale & Marsh (Lancaster) Limited 328 Storey House, White Cross Industrial Estate, S Lancaster LA1 4XQ United Kingdom to 1-2-1 the Barracks White Cross Lancaster Lancashire LA1 4XQ on 9 October 2018
27 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
06 Dec 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016