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BUSTER VENTURES LIMITED

Company number 08061857

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	View PDF Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AD01	Registered office address changed from Archway 69 Queens Circus Roundabout 324 Queenstown Road London SW8 4LT to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 23 June 2015	View PDF Registered office address changed from Archway 69 Queens Circus Roundabout 324 Queenstown Road London SW8 4LT to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	MR01	Registration of charge 080618570004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 080618570004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
15 Oct 2013	CH01	Director's details changed for Mr Massimo Buster Minale on 1 November 2012	View PDF Director's details changed for Mr Massimo Buster Minale on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 9 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	CH01	Director's details changed for Mr Massimo Buster Minale on 9 May 2013	View PDF Director's details changed for Mr Massimo Buster Minale on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from Studio 119 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 5 June 2013	View PDF Registered office address changed from Studio 119 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
18 May 2012	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 18 May 2012	View PDF Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 18 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	CH01	Director's details changed for Mr Massimo Buster Minale on 18 May 2012	View PDF Director's details changed for Mr Massimo Buster Minale on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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BUSTER VENTURES LIMITED

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