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COLIN BUCHANAN AND PARTNERS LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01292315
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Birchin Court, 20 Birchin Lane
- London
- EC3V 9DU Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK
Management
- Geschäftsführung
- ANDREWS, Bradley Garnet
- MURRAY, Patricia
- Prokuristen
- JIBUIKE, Victor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.1976
- Gelöscht am:
- 2023-10-07
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Worley Europe Services Ltd
- Worley Europe Services Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2015-06-30
- Letzte Einreichung: 2013-09-30
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2022-09-21
- Letzte Einreichung: 2021-09-07
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COLIN BUCHANAN AND PARTNERS LIMITED Firmenbeschreibung
- COLIN BUCHANAN AND PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01292315. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.12.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Birchin Court, 20 Birchin Lane erreicht werden.
Jetzt sichern COLIN BUCHANAN AND PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colin Buchanan And Partners Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-07-07) - LIQ13
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gazette-dissolved-liquidation (2023-10-07) - GAZ2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-20) - LIQ03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-09-21) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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resolution (2021-09-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-09-21) - LIQ01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
-
change-account-reference-date-company-current-shortened (2019-06-12) - AA01
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
gazette-notice-compulsory (2019-11-26) - GAZ1
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confirmation-statement-with-updates (2019-12-03) - CS01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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accounts-with-accounts-type-full (2018-05-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-01) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
memorandum-articles (2015-10-21) - MA
-
memorandum-articles (2015-09-01) - MA
-
resolution (2015-10-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-20) - AA
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change-account-reference-date-company-previous-shortened (2014-04-08) - AA01
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termination-director-company-with-name (2014-06-06) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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termination-director-company-with-name (2014-06-26) - TM01
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miscellaneous (2014-08-05) - MISC
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auditors-resignation-company (2014-09-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
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termination-director-company-with-name (2013-06-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-09) - AA
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change-account-reference-date-company-current-extended (2012-03-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-director-company-with-change-date (2012-10-25) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-21) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-03-30) - TM01
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resolution (2011-06-15) - RESOLUTIONS
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legacy (2011-06-21) - MG02
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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capital-cancellation-shares (2011-09-16) - SH06
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termination-secretary-company-with-name (2011-09-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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capital-return-purchase-own-shares (2011-07-13) - SH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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accounts-with-accounts-type-group (2010-06-30) - AA
-
accounts-with-accounts-type-group (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
-
legacy (2009-10-22) - 353
-
legacy (2009-08-17) - 288b
-
legacy (2009-05-05) - 288b
-
legacy (2009-01-12) - 288a
-
legacy (2009-10-22) - 190
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 88(2)R
-
legacy (2008-01-24) - 288a
-
accounts-with-accounts-type-full (2008-06-27) - AA
-
legacy (2008-08-08) - 395
-
legacy (2008-10-08) - 287
-
legacy (2008-11-13) - 363a
-
resolution (2008-12-08) - RESOLUTIONS
-
legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288b
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resolution (2007-04-10) - RESOLUTIONS
-
legacy (2007-07-18) - 123
-
legacy (2007-02-13) - 288c
-
accounts-with-accounts-type-group (2007-07-29) - AA
-
legacy (2007-11-06) - 363a
-
legacy (2007-11-28) - 395
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memorandum-articles (2007-07-26) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 403a
-
legacy (2006-03-11) - 395
-
accounts-with-accounts-type-group (2006-09-01) - AA
-
legacy (2006-02-17) - 288a
-
legacy (2006-02-08) - 288b
-
legacy (2006-04-10) - 288c
-
legacy (2006-08-29) - 122
-
legacy (2006-09-12) - 288c
-
legacy (2006-10-25) - 363a
-
resolution (2006-03-06) - RESOLUTIONS
-
legacy (2006-08-22) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288b
-
accounts-with-accounts-type-group (2005-08-25) - AA
-
legacy (2005-03-15) - 288b
-
legacy (2005-01-11) - 288a
-
legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 288b
-
legacy (2004-04-16) - 288c
-
legacy (2004-04-27) - 288b
-
legacy (2004-05-14) - 288a
-
resolution (2004-06-24) - RESOLUTIONS
-
legacy (2004-09-29) - 288a
-
memorandum-articles (2004-02-11) - MEM/ARTS
-
resolution (2004-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-11-23) - 288c
-
legacy (2004-11-30) - 288a
-
legacy (2004-12-23) - 288b
-
legacy (2004-10-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288a
-
legacy (2003-04-17) - 288c
-
legacy (2003-04-30) - 288b
-
legacy (2003-10-24) - 363s
-
accounts-with-accounts-type-group (2003-10-27) - AA
-
legacy (2003-12-06) - 395
-
resolution (2003-12-29) - RESOLUTIONS
-
legacy (2003-12-29) - 123
-
legacy (2003-12-29) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288a
-
legacy (2002-07-29) - 288c
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-10-04) - 363s
-
legacy (2002-08-12) - 288c
keyboard_arrow_right 2001
-
resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-10-26) - 363s
-
accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-09-20) - 288a
-
legacy (2001-08-28) - 288a
-
legacy (2001-06-22) - 288a
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-11) - 288b
-
accounts-with-accounts-type-full-group (2000-10-16) - AA
-
legacy (2000-10-26) - 403a
-
legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
accounts-with-accounts-type-full-group (1999-09-10) - AA
-
legacy (1999-06-11) - 288a
-
legacy (1999-05-28) - 288b
-
legacy (1999-01-21) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288a
-
legacy (1998-06-13) - 395
-
legacy (1998-08-26) - 287
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
legacy (1998-10-26) - 363s
-
legacy (1998-10-26) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 363s
-
legacy (1997-10-01) - 288b
-
legacy (1997-10-01) - 288a
-
accounts-with-accounts-type-full-group (1997-08-29) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-08-09) - AA
-
resolution (1996-10-15) - RESOLUTIONS
-
legacy (1996-10-17) - 363s
-
resolution (1996-12-30) - RESOLUTIONS
-
legacy (1996-12-30) - 123
-
legacy (1996-12-30) - 88(2)R
-
miscellaneous (1996-12-30) - MISC
keyboard_arrow_right 1995
-
legacy (1995-01-13) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-amended-with-accounts-type-full-group (1995-09-15) - AAMD
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accounts-with-accounts-type-full-group (1995-08-25) - AA
-
legacy (1995-09-21) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 363s
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accounts-with-accounts-type-full-group (1994-07-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363s
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accounts-with-accounts-type-full-group (1993-09-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-07) - 363s
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accounts-with-accounts-type-full-group (1992-10-20) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-07) - AA
-
legacy (1991-03-15) - 288
-
legacy (1991-09-27) - 363b
keyboard_arrow_right 1990
-
legacy (1990-10-17) - 363
-
accounts-with-accounts-type-full (1990-09-25) - AA
-
legacy (1990-08-29) - 395
-
legacy (1990-08-09) - 395
-
legacy (1990-03-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 363
-
legacy (1989-11-06) - 288
-
accounts-with-accounts-type-full (1989-12-21) - AA
-
legacy (1989-10-11) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-13) - AA
-
legacy (1988-08-02) - 395
-
legacy (1988-02-12) - 363
-
accounts-with-accounts-type-full (1988-01-05) - AA
keyboard_arrow_right 1987
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memorandum-articles (1987-08-26) - MEM/ARTS
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miscellaneous (1987-08-26) - MISC
-
legacy (1987-04-24) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-10-30) - 363
keyboard_arrow_right 1984
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certificate-re-registration-private-to-public-limited-company (1984-02-06) - CERT5
keyboard_arrow_right 1976
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miscellaneous (1976-12-24) - MISC
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incorporation-company (1976-12-24) - NEWINC