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BUZZVAULT LIMITED

Company number 10961333

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 AD01 Registered office address changed from Archer Street Studios 10-11 Archer Street London W1D 7AZ England to Flat 7 6 Riverdale Road London TW1 2BS on 7 September 2020
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,961,001
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 1,785,001
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,635,001
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,495,001
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,280,001
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 1,245,001
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 1.000002
12 Jun 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2018
  • GBP 1
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 500,001
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019.
13 Dec 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
08 Dec 2017 PSC02 Notification of Removal Stars Limited as a person with significant control on 5 December 2017
05 Dec 2017 AP01 Appointment of Ms Charmaine Bridget Carmichael as a director on 5 December 2017
05 Dec 2017 PSC07 Cessation of Rebecca Downing as a person with significant control on 5 December 2017
05 Dec 2017 PSC07 Cessation of Rebecca Downing as a person with significant control on 5 December 2017
05 Dec 2017 AD01 Registered office address changed from 5 Latham Road Twickenham TW1 1BN United Kingdom to Archer Street Studios 10-11 Archer Street London W1D 7AZ on 5 December 2017