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GLASGOW BUCHANAN STREET CENTRE LIMITED
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GLASGOW BUCHANAN STREET CENTRE LIMITED: Filings

    • Overview

    Company NameGLASGOW BUCHANAN STREET CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06955792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLASGOW BUCHANAN STREET CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 17, 2022

    		36 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2021

    		34 pagesLIQ03

    Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 01, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2020

    		LRESEX

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    legacy

    		8 pagesRP04CS01

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		2 pagesPSC02

    Cessation of Regus Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2016 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2017Clarification A second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017

    Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on Oct 13, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed regus (glasgow buchanan street) LIMITED\certificate issued on 10/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2016

    		RES15

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0