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BUDDY BOUNCE LTD

Company number 07296964

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2.580146
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 2.580146
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
  • GBP 2.494858
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
  • GBP 2.494858