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SITE BUDDY LIMITED

Company number 08724675

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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)
04 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2021 AD01 Registered office address changed from Three Brindley Place Birmingham West Midlands B1 2JB to 8th Floor, Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 October 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 October 2019
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 October 2019
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 12 October 2018
12 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 12 October 2017
05 Dec 2016 TM01 Termination of appointment of Mark Mc Carron as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Beverley Jayne Marsh as a director on 5 December 2016
27 Oct 2016 AD01 Registered office address changed from Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB to Three Brindley Place Birmingham West Midlands B1 2JB on 27 October 2016
27 Oct 2016 4.20 Statement of affairs with form 4.19
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13
20 Oct 2016 AD01 Registered office address changed from 29 Waterloo Rd Wolverhampton WV1 4DJ to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 20 October 2016
17 Oct 2016 CH01 Director's details changed for Miss Beverley Jayne Marsh on 17 October 2016
17 May 2016 AP01 Appointment of Miss Beverley Jayne Marsh as a director on 17 May 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015 AP01 Appointment of Mr Adrian William Sharman as a director on 25 November 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 100
10 Oct 2013 AP01 Appointment of Mr Mark Mc Carron as a director
09 Oct 2013 TM01 Termination of appointment of John Carter as a director