- Company Overview for BUDDBROOK HOLDINGS LIMITED (07047014)
- Filing history for BUDDBROOK HOLDINGS LIMITED (07047014)
- People for BUDDBROOK HOLDINGS LIMITED (07047014)
- Insolvency for BUDDBROOK HOLDINGS LIMITED (07047014)
- More for BUDDBROOK HOLDINGS LIMITED (07047014)
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) |
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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
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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
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24 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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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
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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 |