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BUZZ'S DINERS LIMITED

Company number 08319498

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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)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2015 AD01 Registered office address changed from C/O Hayhursts First Floor Hampshire House 169-170 High Street Southampton Hampshire SO14 2BY to Langley House Park Road East Finchley London N2 8EY on 12 June 2015
11 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2015 4.20 Statement of affairs with form 4.19
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27
17 Mar 2015 AP01 Appointment of Mr Peter Jones as a director on 17 March 2015
06 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
03 Oct 2014 MR01 Registration of charge 083194980002, created on 25 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr Mark Edward Thurston-Jones on 27 August 2014
07 Apr 2014 CERTNM Company name changed soupaspud LIMITED\certificate issued on 07/04/14
  • CONNOT ‐
02 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
16 Aug 2013 AD01 Registered office address changed from Abington St Andrews Park Horton Heath Hampshire SO50 7DG United Kingdom on 16 August 2013
15 Aug 2013 MR01 Registration of charge 083194980001
05 Dec 2012 NEWINC Incorporation