- Company Overview for BUDDY BOUNCE LTD (07296964)
- Filing history for BUDDY BOUNCE LTD (07296964)
- People for BUDDY BOUNCE LTD (07296964)
- Charges for BUDDY BOUNCE LTD (07296964)
- Insolvency for BUDDY BOUNCE LTD (07296964)
- More for BUDDY BOUNCE LTD (07296964)
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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21 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2016 | 2.35B | Notice of move from Administration to Dissolution on 7 December 2016 | |
29 Sep 2016 | F2.18 | Notice of deemed approval of proposals | |
14 Sep 2016 | 2.17B | Statement of administrator's proposal | |
08 Aug 2016 | AD01 | Registered office address changed from 47 Rowan Apartments Seven Sisters Road London N4 1FS to 1st Floor 26-28 Bedford Row London EC1R 4HE on 8 August 2016 | |
02 Aug 2016 | 2.12B | Appointment of an administrator | |
30 Jun 2016 | MR01 | Registration of charge 072969640001, created on 10 June 2016 | |
14 Jun 2016 | TM01 | Termination of appointment of Ian Mark Roberts as a director on 8 June 2016 | |
14 Jun 2016 | AP01 | Appointment of Mr Gareth Ingham as a director on 8 June 2016 | |
14 Jun 2016 | TM01 | Termination of appointment of David Newland as a director on 8 June 2016 | |
21 Apr 2016 | AP01 | Appointment of Mr David Newland as a director on 21 April 2016 | |
21 Apr 2016 | AP03 | Appointment of Mr Austin Moore as a secretary on 21 April 2016 | |
21 Apr 2016 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 21 April 2016 | |
21 Apr 2016 | AP01 | Appointment of Mr Ian Roberts as a director on 21 April 2016 | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
27 Jul 2015 | RESOLUTIONS |
Resolutions
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26 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
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24 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 27 February 2015
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29 Jan 2015 | TM01 | Termination of appointment of Hannah O'shaughnessy as a director on 21 January 2015 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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29 Jul 2014 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 29 July 2014 | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
01 Apr 2014 | AP01 | Appointment of Miss Hannah O'shaughnessy as a director | |
06 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 27 February 2014
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