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BUFFA LOANS 1 LTD

Company number 12583196

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Thomas Parks as a director on 8 December 2022	View PDF Termination of appointment of Thomas Parks as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Thomas Parks as a person with significant control on 8 December 2022	View PDF Cessation of Thomas Parks as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Alexey Matveev as a person with significant control on 8 December 2022	View PDF Cessation of Alexey Matveev as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AD01	Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 25 April 2022	View PDF Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 25 April 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	PSC04	Change of details for Mr Alexey Matveev as a person with significant control on 17 June 2020	View PDF Change of details for Mr Alexey Matveev as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC04	Change of details for Mr Alexey Matveev as a person with significant control on 16 June 2020	View PDF Change of details for Mr Alexey Matveev as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Mr Shreiff Benaziza as a person with significant control on 16 June 2020	View PDF Change of details for Mr Shreiff Benaziza as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from Unit 3 Tancred Close Leamington Spa CV31 3RZ England to Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ on 16 June 2020	View PDF Registered office address changed from Unit 3 Tancred Close Leamington Spa CV31 3RZ England to Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CH01	Director's details changed for Mr Thomas Parks on 16 June 2020	View PDF Director's details changed for Mr Thomas Parks on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Shreiff Benaziza on 16 June 2020	View PDF Director's details changed for Mr Shreiff Benaziza on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Mr Alexey Matveev as a person with significant control on 16 June 2020	View PDF Change of details for Mr Alexey Matveev as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC07	Cessation of Buffa Loans Ltd as a person with significant control on 5 May 2020	View PDF Cessation of Buffa Loans Ltd as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 400 - link opens in a new window - 17 pages (17 pages)

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BUFFA LOANS 1 LTD

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