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BUYMIE FINANCE UK LIMITED

Company number 12750902

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Accounts Capital Charges

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)
21 May 2024	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)
05 Mar 2024	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)
21 Feb 2024	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)
02 Feb 2024	AD01	Registered office address changed from The Old Exchange Compton Road London SW19 7QD England to Ashton Hillbrow Road Esher KT10 9UD on 2 February 2024	View PDF Registered office address changed from The Old Exchange Compton Road London SW19 7QD England to Ashton Hillbrow Road Esher KT10 9UD on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Nicholas St John Lawson as a director on 15 February 2023	View PDF Termination of appointment of Nicholas St John Lawson as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Devan Jonathan Hughes as a director on 6 March 2023	View PDF Appointment of Mr Devan Jonathan Hughes as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AD01	Registered office address changed from The Hub Blackfriars Street Stamford PE9 2BW England to The Old Exchange Compton Road London SW19 7QD on 28 October 2022	View PDF Registered office address changed from The Hub Blackfriars Street Stamford PE9 2BW England to The Old Exchange Compton Road London SW19 7QD on 28 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 8 pages (8 pages) Download iXBRL
14 Oct 2021	AP01	Appointment of Mr Jan Harley as a director on 13 October 2021	View PDF Appointment of Mr Jan Harley as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 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 - 8 pages (8 pages) Download iXBRL
15 Jun 2021	PSC07	Cessation of Nicholas St John Lawson as a person with significant control on 10 August 2020	View PDF Cessation of Nicholas St John Lawson as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD01	Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD England to The Hub Blackfriars Street Stamford PE9 2BW on 26 April 2021	View PDF Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD England to The Hub Blackfriars Street Stamford PE9 2BW on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BUYMIE FINANCE UK LIMITED

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