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COLIN BUCHANAN AND PARTNERS LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 01292315
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Birchin Court, 20 Birchin Lane
- London
- EC3V 9DU Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK
Management
- Managing Directors
- ANDREWS, Bradley Garnet
- MURRAY, Patricia
- Company secretaries
- JIBUIKE, Victor
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-12-24
- Dissolved on
- 2023-10-07
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Worley Europe Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
✓
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COLIN BUCHANAN AND PARTNERS LIMITED Company Description
- COLIN BUCHANAN AND PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01292315. Its current trading status is "closed". It was registered 1976-12-24. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-09-28.It can be contacted at Birchin Court, 20 Birchin Lane .
Get COLIN BUCHANAN AND PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01292315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01292315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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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
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keyboard_arrow_right 2021
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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
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (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
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
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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
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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
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change-account-reference-date-company-current-shortened (2019-06-12) - AA01
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accounts-with-accounts-type-full (2019-07-04) - AA
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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
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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
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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
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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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
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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
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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memorandum-articles (2015-10-21) - MA
-
memorandum-articles (2015-09-01) - MA
-
resolution (2015-10-21) - RESOLUTIONS
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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
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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
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
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keyboard_arrow_right 2013
-
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
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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
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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
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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
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
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legacy (2009-10-22) - 353
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legacy (2009-08-17) - 288b
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legacy (2009-05-05) - 288b
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legacy (2009-01-12) - 288a
-
legacy (2009-10-22) - 190
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-24) - 288a
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accounts-with-accounts-type-full (2008-06-27) - AA
-
legacy (2008-08-08) - 395
-
legacy (2008-10-08) - 287
-
legacy (2008-11-13) - 363a
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resolution (2008-12-08) - RESOLUTIONS
-
legacy (2008-12-19) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288b
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-07-18) - 123
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legacy (2007-02-13) - 288c
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accounts-with-accounts-type-group (2007-07-29) - AA
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legacy (2007-11-06) - 363a
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legacy (2007-11-28) - 395
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memorandum-articles (2007-07-26) - MEM/ARTS
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keyboard_arrow_right 2006
-
legacy (2006-03-11) - 395
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legacy (2006-03-15) - 403a
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resolution (2006-03-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-01) - AA
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legacy (2006-02-08) - 288b
-
legacy (2006-08-22) - 395
-
legacy (2006-08-29) - 122
-
legacy (2006-09-12) - 288c
-
legacy (2006-10-25) - 363a
-
legacy (2006-02-17) - 288a
-
legacy (2006-04-10) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288b
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accounts-with-accounts-type-group (2005-08-25) - AA
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legacy (2005-01-11) - 288a
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legacy (2005-11-01) - 363a
-
legacy (2005-03-15) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288b
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memorandum-articles (2004-02-11) - MEM/ARTS
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legacy (2004-04-16) - 288b
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legacy (2004-04-16) - 288c
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legacy (2004-05-14) - 288a
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resolution (2004-06-24) - RESOLUTIONS
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legacy (2004-04-27) - 288b
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legacy (2004-10-07) - 363a
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resolution (2004-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-11-23) - 288c
-
legacy (2004-11-30) - 288a
-
legacy (2004-09-29) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-27) - AA
-
legacy (2003-04-17) - 288c
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legacy (2003-04-30) - 288b
-
legacy (2003-10-24) - 363s
-
legacy (2003-12-06) - 395
-
legacy (2003-01-10) - 288a
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resolution (2003-12-29) - RESOLUTIONS
-
legacy (2003-12-29) - 123
-
legacy (2003-12-29) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288a
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legacy (2002-07-29) - 288c
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-08-12) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
-
legacy (2001-09-20) - 288a
-
legacy (2001-08-28) - 288a
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accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-10-26) - 363s
-
resolution (2001-12-20) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-10-26) - 403a
-
legacy (2000-10-12) - 363s
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
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accounts-with-accounts-type-full-group (2000-10-16) - AA
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keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-06-11) - 288a
-
legacy (1999-05-28) - 288b
-
legacy (1999-01-21) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288a
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legacy (1998-06-13) - 395
-
legacy (1998-08-26) - 287
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legacy (1998-10-26) - 288b
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full-group (1998-10-23) - AA
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keyboard_arrow_right 1997
-
legacy (1997-10-01) - 288b
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legacy (1997-10-01) - 288a
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accounts-with-accounts-type-full-group (1997-08-29) - AA
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legacy (1997-10-28) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-09) - AA
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legacy (1996-10-17) - 363s
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resolution (1996-12-30) - RESOLUTIONS
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resolution (1996-10-15) - RESOLUTIONS
-
legacy (1996-12-30) - 123
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legacy (1996-12-30) - 88(2)R
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miscellaneous (1996-12-30) - MISC
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-21) - 363s
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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
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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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keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-full-group (1994-07-28) - AA
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keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363s
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accounts-with-accounts-type-full-group (1993-09-24) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-07) - 363s
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accounts-with-accounts-type-full-group (1992-10-20) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-07) - AA
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legacy (1991-03-15) - 288
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legacy (1991-09-27) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-10-17) - 363
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accounts-with-accounts-type-full (1990-09-25) - AA
-
legacy (1990-08-29) - 395
-
legacy (1990-08-09) - 395
-
legacy (1990-03-27) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-21) - AA
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legacy (1989-11-06) - 288
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legacy (1989-10-11) - 288
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legacy (1989-10-10) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-05) - AA
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legacy (1988-02-12) - 363
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legacy (1988-08-02) - 395
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accounts-with-accounts-type-full (1988-10-13) - AA
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keyboard_arrow_right 1987
-
memorandum-articles (1987-08-26) - MEM/ARTS
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miscellaneous (1987-08-26) - MISC
-
legacy (1987-04-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
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keyboard_arrow_right 1984
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certificate-re-registration-private-to-public-limited-company (1984-02-06) - CERT5
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keyboard_arrow_right 1976
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miscellaneous (1976-12-24) - MISC
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incorporation-company (1976-12-24) - NEWINC
