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BUFFET RESTAURANTS LIMITED

Company number 07777244

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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)
27 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2017 TM01 Termination of appointment of Benedict John Redmond as a director on 26 July 2016
07 Feb 2017 AD01 Registered office address changed from 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 7 February 2017
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2016 TM01 Termination of appointment of Julie Nicole Leigh as a director on 26 July 2016
07 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Paramjit Singh Dhaliwal as a director on 26 July 2016
04 Aug 2016 TM02 Termination of appointment of Julie Nicole Leigh as a secretary on 26 July 2016
04 Aug 2016 TM01 Termination of appointment of Helen Surinderjit Dhaliwal as a director on 26 July 2016
06 Jan 2016 TM01 Termination of appointment of Luke Oliver Johnson as a director on 30 June 2015
10 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
30 Jul 2015 AD01 Registered office address changed from 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD on 30 July 2015
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 14,944.1
30 Jul 2015 AD01 Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD on 30 July 2015
02 Jun 2015 AP03 Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015
02 Jun 2015 AP01 Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Matthew David Powell as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Edmund Passey as a director on 24 May 2015
01 Jun 2015 TM02 Termination of appointment of Matthew David Powell as a secretary on 1 June 2015
09 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
25 Jul 2014 AP01 Appointment of Mr Edmund Passey as a director on 1 February 2014