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BUCKINGHAM SECURITIES & INVESTMENTS LTD

Company number 08246254

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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)
16 Oct 2023 WU07 Progress report in a winding up by the court
27 Oct 2022 AD01 Registered office address changed from 19 Charles Street London W1J 5DT England to 30 Old Bailey London EC4M 7AU on 27 October 2022
17 Aug 2022 WU04 Appointment of a liquidator
16 Jun 2022 COCOMP Order of court to wind up
15 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 TM01 Termination of appointment of Frances Ann Gordon as a director on 8 December 2021
19 Oct 2021 AD01 Registered office address changed from 72 High Street Haslemere GU27 2LA England to 19 Charles Street London W1J 5DT on 19 October 2021
25 Aug 2021 AA Unaudited abridged accounts made up to 31 January 2019
12 Apr 2021 AP01 Appointment of Mrs Frances Ann Gordon as a director on 9 April 2021
15 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2020 AP02 Appointment of Fletcher Kennedy Nominees Ltd as a director on 27 January 2020
20 Jan 2020 TM01 Termination of appointment of Michael Thomas Gordon as a director on 20 January 2020
16 Dec 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
11 Dec 2019 AP01 Appointment of Mr Michael Thomas Gordon as a director on 11 December 2019
11 Dec 2019 AD01 Registered office address changed from 45 Hays Mews London W1J 5QE United Kingdom to 72 High Street Haslemere GU27 2LA on 11 December 2019
05 Dec 2019 AD01 Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA to 45 Hays Mews London W1J 5QE on 5 December 2019
15 Nov 2019 TM01 Termination of appointment of Michael Thomas Gordon as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Fletcher Kennedy Nominees Limited as a director on 15 November 2019
15 Nov 2019 TM02 Termination of appointment of Michael Thomas Gordon as a secretary on 15 November 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation as auditors 20/04/2019
05 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019