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BUDD'S POWER LIMITED

Company number 10833238

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
16 Nov 2020 TM01 Termination of appointment of Mark Tarry as a director on 16 November 2020
13 Nov 2020 AP01 Appointment of Mr Richard Carey Mathieson Burrell as a director on 12 November 2020
20 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
07 Apr 2020 TM02 Termination of appointment of Lauren Paton as a secretary on 7 April 2020
15 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jan 2019 MR04 Satisfaction of charge 108332380001 in full
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The sole member entitled to vote and agree to the resolution for the purposes of the articles of association of the company. (The "banking documents") approved. The terms of the transactions by the banking documents are approved and authorised. Directors approved and authorised. The directors are authorised the banking documents in their discretion think fit. 13/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 MR01 Registration of charge 108332380001, created on 13 September 2017
23 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-23
  • GBP 1