BUCKINGHAM WEST CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 24/07/2324 July 2023 | Cessation of Jorge Laszlo Menna as a person with significant control on 2021-01-01 |
| 24/07/2324 July 2023 | Registered office address changed from 8 New Street Sandown PO36 8NB England to 3 Garden Walk London EC2A 3EQ on 2023-07-24 |
| 24/07/2324 July 2023 | Notification of Agris Upitis as a person with significant control on 2021-01-01 |
| 24/07/2324 July 2023 | Appointment of Mr Agris Upitis as a director on 2021-01-01 |
| 24/07/2324 July 2023 | Termination of appointment of Jorge Laszlo Menna as a director on 2021-01-01 |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CAREL VAN DER WALT |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 8 8 NEW STREET SANDOWN ISLE OF WIGHT PO36 8NB ENGLAND |
| 11/08/2011 August 2020 | CESSATION OF CAREL FREDERIK VAN DER WALT AS A PSC |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR JORGE LASZLO MENNA |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE LASZLO MENNA |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM PO BOX PO38 8NB 8 8 NEW STREET SANDOWN ISLE OF WIGHT PO38 8NB ENGLAND |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED MONOLITH RISK LIMITED CERTIFICATE ISSUED ON 19/07/20 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE ENGLAND |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLEM MARAIS |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GILBERT |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARISA HEATH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATTER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLATER / 09/03/2017 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR MARK SLATER |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR WILLEM MARAIS |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JEREMY ANDREW GILBERT |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MS MARISA HEATH |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1519 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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