- Company Overview for BUFF BOX MEALS LIMITED (09362451)
- Filing history for BUFF BOX MEALS LIMITED (09362451)
- People for BUFF BOX MEALS LIMITED (09362451)
- More for BUFF BOX MEALS LIMITED (09362451)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2019 | AD01 | Registered office address changed from C/O Selene Accounting 1 Scott House Cook Way, Bindon Road Taunton Somerset to 1 Scott House Cook Way, Bindon Road Taunton Somerset TA2 6BG on 12 November 2019 | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
10 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jul 2019 | AA | Micro company accounts made up to 31 December 2017 | |
14 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
13 Dec 2017 | PSC01 | Notification of Matthew Hodges as a person with significant control on 2 July 2017 | |
28 Nov 2017 | AP03 | Appointment of Mr Matthew Hodges as a secretary on 15 August 2017 | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
16 Aug 2017 | TM02 | Termination of appointment of Joseph Douglas Anthony Matthews as a secretary on 14 August 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Joseph Douglas Anthony Matthews as a director on 14 August 2017 | |
16 Aug 2017 | PSC07 | Cessation of Joseph Douglas Anthony Matthews as a person with significant control on 1 July 2017 | |
09 Mar 2017 | CH01 | Director's details changed for Mr Joseph Douglas Anthony Matthews on 9 March 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | AP01 | Appointment of Mr Matthew Hodges as a director on 9 December 2015 | |
11 Dec 2015 | AP03 | Appointment of Mr Joseph Douglas Anthony Matthews as a secretary on 9 December 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of Peter Jeffrey Howe as a director on 9 December 2015 |