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BUZZ AND LEONARDO LIMITED

Company number 12442598

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 22 June 2024	View PDF Liquidators' statement of receipts and payments to 22 June 2024 - link opens in a new window - 12 pages (12 pages)
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	View PDF Liquidators' statement of receipts and payments to 22 June 2023 - link opens in a new window - 12 pages (12 pages)
11 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 10 st Helens Road Swansea SA1 4AW on 29 June 2022	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 10 st Helens Road Swansea SA1 4AW on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	PSC04	Change of details for Ms Zoe Kate Price as a person with significant control on 27 January 2021	View PDF Change of details for Ms Zoe Kate Price as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr Harry Thore Ephremsen as a person with significant control on 27 January 2021	View PDF Change of details for Mr Harry Thore Ephremsen as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Harry Thore Ephremsen on 27 January 2021	View PDF Director's details changed for Mr Harry Thore Ephremsen on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Paul Julian Ephremsen on 27 January 2021	View PDF Director's details changed for Mr Paul Julian Ephremsen on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC01	Notification of Paul Julian Ephremsen as a person with significant control on 9 February 2021	View PDF Notification of Paul Julian Ephremsen as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Harry Thore Ephremsen as a person with significant control on 12 May 2020	View PDF Notification of Harry Thore Ephremsen as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Paul Julian Ephremsen as a person with significant control on 12 May 2020	View PDF Cessation of Paul Julian Ephremsen as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Harry Thore Ephremsen as a director on 12 May 2020	View PDF Appointment of Mr Harry Thore Ephremsen as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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BUZZ AND LEONARDO LIMITED

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