BUCKINGHAM PROPERTIES LIMITED

35 Ballards Lane 35 Ballards Lane, N3 1XW
StatusDISSOLVED
Company No.03621711
CategoryPrivate Limited Company
Incorporated20 Aug 1998
Age25 years, 10 months, 19 days
JurisdictionEngland Wales
Dissolution18 Jun 2013
Years11 years, 20 days

SUMMARY

BUCKINGHAM PROPERTIES LIMITED is an dissolved private limited company with number 03621711. It was incorporated 25 years, 10 months, 19 days ago, on 20 August 1998 and it was dissolved 11 years, 20 days ago, on 18 June 2013. The company address is 35 Ballards Lane 35 Ballards Lane, N3 1XW.



Company Fillings

Gazette dissolved voluntary

Date: 18 Jun 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Mar 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Feb 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 10 Aug 2012

Action Date: 31 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-31

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Accounts with accounts type dormant

Date: 15 Feb 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2011

Action Date: 31 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-31

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Accounts with accounts type dormant

Date: 17 Jan 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2010

Action Date: 31 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-31

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Accounts with accounts type dormant

Date: 09 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 11 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/09; full list of members

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Accounts with made up date

Date: 17 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/08; full list of members

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Accounts with made up date

Date: 01 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/07; full list of members

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Legacy

Date: 01 Aug 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 01 Aug 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 01 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 01/08/07 from: hillside house 2-6 friern park london N12 9BY

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Accounts with made up date

Date: 21 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 25 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/06; full list of members

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Legacy

Date: 25 Aug 2006

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 25 Aug 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 25 Aug 2006

Category: Address

Type: 287

Description: Registered office changed on 25/08/06 from: 8 southway london N20 8EA

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Accounts with made up date

Date: 19 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 16 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/05; full list of members

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Accounts with made up date

Date: 04 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with made up date

Date: 18 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 11 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/04; full list of members

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Legacy

Date: 22 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/03; full list of members

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Accounts with made up date

Date: 17 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 21 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 16 Aug 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 14 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/01; full list of members

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Accounts with made up date

Date: 27 Mar 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 27 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/00; full list of members

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Accounts with made up date

Date: 28 Jan 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 08 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/99; full list of members

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Legacy

Date: 27 Aug 1999

Category: Address

Type: 287

Description: Registered office changed on 27/08/99 from: 29 waldemar avenue mansions waldemar avenue london SW6 5LT

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Resolution

Date: 18 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Jun 1999

Category: Address

Type: 287

Description: Registered office changed on 18/06/99 from: 8 southway totteridge london N20 8EA

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Legacy

Date: 18 Jun 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/99 to 31/12/99

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Legacy

Date: 25 Sep 1998

Category: Address

Type: 287

Description: Registered office changed on 25/09/98 from: 8 south way totteridge london N20 8EA

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Legacy

Date: 16 Sep 1998

Category: Capital

Type: 88(2)R

Description: Ad 24/08/98--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 16 Sep 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Sep 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Aug 1998

Category: Address

Type: 287

Description: Registered office changed on 28/08/98 from: 381 kingsway hove east sussex BN3 4QD

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Incorporation company

Date: 20 Aug 1998

Category: Incorporation

Type: NEWINC

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