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SAFFRON BUFFET LIMITED

Company number 07106516

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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)
03 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2014 AD01 Registered office address changed from 742 Bordesley Green Birmingham B9 5PQ to Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 14 July 2014
10 Jul 2014 4.20 Statement of affairs with form 4.19
10 Jul 2014 600 Appointment of a voluntary liquidator
10 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
10 Mar 2014 TM01 Termination of appointment of Abdul Rahman as a director
10 Mar 2014 TM01 Termination of appointment of Aklasul Momin as a director
04 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
04 Mar 2014 AD01 Registered office address changed from 19 the Foregate Worcester WR1 3QF United Kingdom on 4 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
23 May 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mr Sudha Shankar Saha on 1 November 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
21 Feb 2011 AD01 Registered office address changed from 28 Warmington Road Sheldon Birmingham B26 3SY United Kingdom on 21 February 2011
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2