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BUDDBROOK HOLDINGS LIMITED

Company number 07047014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Mar 2020 AD01 Registered office address changed from C/O Taskerstone Ltd 10 Victoria Street Bristol BS1 6BN to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 March 2020
12 Mar 2020 LIQ01 Declaration of solvency
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-26
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Jul 2016 CH01 Director's details changed for Mr David Gregory Stone on 5 July 2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,202
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,002
12 Oct 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,002
28 Jun 2014 AD01 Registered office address changed from C/O Taskerstone Ltd Ten Victoria Street Bristol BS1 6BN England on 28 June 2014
28 Jun 2014 AD01 Registered office address changed from C/O Buddbrook Holdings Limited (C/O Tspm Ltd) 33 Victoria Street Bristol BS1 6AS on 28 June 2014