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BUCCELLATO CONSULTING LIMITED

Company number 04147314

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Sep 2020	AD01	Registered office address changed from 35 Wilton Crescent 35 Wilton Crescent London SW19 3QY England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 September 2020	View PDF Registered office address changed from 35 Wilton Crescent 35 Wilton Crescent London SW19 3QY England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-11 - link opens in a new window - 1 page (1 page)
19 Jul 2020	TM02	Termination of appointment of Caroline Margaret Buccellato as a secretary on 17 July 2020	View PDF Termination of appointment of Caroline Margaret Buccellato as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2020	AP03	Appointment of Mr Ricardo Balladon Buffa Buccellato as a secretary on 17 July 2020	View PDF Appointment of Mr Ricardo Balladon Buffa Buccellato as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	TM01	Termination of appointment of Caroline Margaret Buccellato as a director on 17 July 2020	View PDF Termination of appointment of Caroline Margaret Buccellato as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2017	AP01	Appointment of Mrs Caroline Margaret Buccellato as a director on 20 April 2017	View PDF Appointment of Mrs Caroline Margaret Buccellato as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2017	AD01	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to 35 Wilton Crescent 35 Wilton Crescent London SW19 3QY on 22 January 2017	View PDF Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to 35 Wilton Crescent 35 Wilton Crescent London SW19 3QY on 22 January 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)

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