THE BUCKINGHAM COLLECTION LIMITED filing history - Find and update company information - GOV.UK

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THE BUCKINGHAM COLLECTION LIMITED

Company number 11577407

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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 Sep 2020	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)
10 Mar 2020	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)
02 Mar 2020	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 - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of John Edward Duke as a director on 1 March 2020	View PDF Termination of appointment of John Edward Duke as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Lawrence Elliott Kendrick as a director on 8 October 2019	View PDF Termination of appointment of Lawrence Elliott Kendrick as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	PSC01	Notification of Nurul Islam Uddin as a person with significant control on 25 August 2019	View PDF Notification of Nurul Islam Uddin as a person with significant control on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC07	Cessation of Ronnie Lee as a person with significant control on 20 August 2019	View PDF Cessation of Ronnie Lee as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	TM01	Termination of appointment of Ronnie Royston Lee as a director on 20 August 2019	View PDF Termination of appointment of Ronnie Royston Lee as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AD01	Registered office address changed from Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 13 August 2019	View PDF Registered office address changed from Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 13 August 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Lawrence Elliott Kendrick as a director on 1 April 2019	View PDF Appointment of Mr Lawrence Elliott Kendrick as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr John Edward Duke as a director on 1 April 2019	View PDF Appointment of Mr John Edward Duke as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CH01	Director's details changed for Mr Ronnie Royston Lee on 7 December 2018	View PDF Director's details changed for Mr Ronnie Royston Lee on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Ronnie Royston Lee as a director on 5 November 2018	View PDF Appointment of Mr Ronnie Royston Lee as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AD01	Registered office address changed from Bourne Space 23 Hinton Road Bournemouth BH1 2EF United Kingdom to Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ on 17 October 2018	View PDF Registered office address changed from Bourne Space 23 Hinton Road Bournemouth BH1 2EF United Kingdom to Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ on 17 October 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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