BUFFALOGRID LTD

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DateDescription
26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/04/2526 April 2025 Notice of move from Administration to Dissolution

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23/09/2423 September 2024 Administrator's progress report

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05/06/245 June 2024 Result of meeting of creditors

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30/04/2430 April 2024 Statement of affairs with form AM02SOA/AM02SOC

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10/04/2410 April 2024 Statement of administrator's proposal

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27/02/2427 February 2024 Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-02-27

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27/02/2427 February 2024 Appointment of an administrator

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28/09/2328 September 2023 Director's details changed for Mr Daniel Becerra on 2023-04-04

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28/09/2328 September 2023 Director's details changed for Mr Philip Michael Schluter on 2023-09-28

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Satisfaction of charge 078588130003 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with updates

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02/08/212 August 2021 Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2021-08-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 18/02/19 STATEMENT OF CAPITAL GBP 2952.4811

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 06/11/2018

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 06/11/2018

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FOGG

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL SCHLUTER

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BECERRA

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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14/09/1814 September 2018 DIRECTOR APPOINTED MR DANIEL FOGG

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05/09/185 September 2018 14/08/18 STATEMENT OF CAPITAL GBP 2921.0051

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05/09/185 September 2018 14/08/18 STATEMENT OF CAPITAL GBP 2511.5827

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05/09/185 September 2018 14/08/18 STATEMENT OF CAPITAL GBP 2462.5922

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30/08/1830 August 2018 14/08/18 STATEMENT OF CAPITAL GBP 2248.8155

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24/08/1824 August 2018 ADOPT ARTICLES 24/07/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM UNIT 9 THE MATCHWORKS 140 SPEKE ROAD LIVERPOOL L19 2PH

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 10/05/2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/05/2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 08/05/2017

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20/04/1720 April 2017 ADOPT ARTICLES 03/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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28/11/1628 November 2016 09/08/16 STATEMENT OF CAPITAL GBP 1536.2266

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22/07/1622 July 2016 02/06/16 STATEMENT OF CAPITAL GBP 14890.126

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11/07/1611 July 2016 OTHER COMPANY BUSINESS 02/06/2016

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03/06/163 June 2016 SUB-DIVISION 18/03/16

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27/05/1627 May 2016 ADOPT ARTICLES 18/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 22/12/15 STATEMENT OF CAPITAL GBP 1056.05

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01/12/151 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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24/07/1524 July 2015 COMPANY NAME CHANGED BUFFALO PROJECT LTD CERTIFICATE ISSUED ON 24/07/15

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 SHALL NOT APPLY TO ANY ISSUE OF SHARES MADE 28 DAYS 03/06/2015

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29/05/1529 May 2015 27/05/15 STATEMENT OF CAPITAL GBP 1045.49

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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12/11/1412 November 2014 28/10/14 STATEMENT OF CAPITAL GBP 1001.63

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10/10/1410 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/148 August 2014 13/03/14 STATEMENT OF CAPITAL GBP 951.54

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06/08/146 August 2014 22/01/14 STATEMENT OF CAPITAL GBP 856.38

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06/08/146 August 2014 13/03/14 STATEMENT OF CAPITAL GBP 856.38

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25/07/1425 July 2014 15/06/2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078588130002

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12/12/1312 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/11/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 13/09/2012

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13/09/1213 September 2012 05/09/12 STATEMENT OF CAPITAL GBP 400

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12/09/1212 September 2012 SUB-DIVISION 05/09/12

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12/09/1212 September 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/1217 April 2012 ARTICLES OF ASSOCIATION

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17/04/1217 April 2012 ALTER ARTICLES 02/04/2012

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17/04/1217 April 2012 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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28/12/1128 December 2011 CURREXT FROM 30/11/2012 TO 31/03/2013

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24/11/1124 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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