BUZZBAR HOLDINGS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Bona Vacantia disclaimer

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10/08/2410 August 2024 Final Gazette dissolved following liquidation

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10/05/2410 May 2024 Return of final meeting in a creditors' voluntary winding up

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30/04/2430 April 2024 Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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22/02/2422 February 2024 Liquidators' statement of receipts and payments to 2023-12-20

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15/11/2315 November 2023 Appointment of a voluntary liquidator

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14/11/2314 November 2023 Removal of liquidator by court order

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18/02/2318 February 2023 Liquidators' statement of receipts and payments to 2022-12-20

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Appointment of a voluntary liquidator

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05/01/225 January 2022 Statement of affairs

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05/01/225 January 2022 Resolutions

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02/12/212 December 2021 Registered office address changed from Office 10, 465C Unit 1 Hornsey Road London N19 4DR England to Allan House 10 John Princes Street London W1G 0JW on 2021-12-02

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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01/07/211 July 2021 Termination of appointment of Paulo Meireles Ricca Goncalves as a director on 2021-06-30

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30/12/2030 December 2020 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 78 YORK STREET LONDON LONDON W1H 1DP ENGLAND

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05/06/205 June 2020 CHANGE PERSON AS DIRECTOR

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA DOWNEY / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 04/06/2020

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 01/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA DOWNEY / 01/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 01/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 01/03/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 01/03/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MISS ANNA DOWNEY / 01/03/2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 SECOND FILED SH01 - 14/05/19 STATEMENT OF CAPITAL GBP 113.950

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15/10/1915 October 2019 SECOND FILED SH01 - 25/04/19 STATEMENT OF CAPITAL GBP 112.634

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15/10/1915 October 2019 SECOND FILED SH01 - 12/04/19 STATEMENT OF CAPITAL GBP 111.844

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15/10/1915 October 2019 SECOND FILED SH01 - 20/03/19 STATEMENT OF CAPITAL GBP 110.528

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15/10/1915 October 2019 SECOND FILED SH01 - 08/03/19 STATEMENT OF CAPITAL GBP 109.738

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06/09/196 September 2019 COMPANY NAME CHANGED BUZZ BAR LTD CERTIFICATE ISSUED ON 06/09/19

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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14/05/1914 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 112.108

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 32 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6PG ENGLAND

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25/04/1925 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 110.792

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12/04/1912 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 110.002

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 257 HOXTON STREET LONDON N1 5LG ENGLAND

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21/03/1921 March 2019 20/03/19 STATEMENT OF CAPITAL GBP 108.686

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08/03/198 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 109.212

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12/02/1912 February 2019 12/02/19 STATEMENT OF CAPITAL GBP 107.896

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15/01/1915 January 2019 11/01/19 STATEMENT OF CAPITAL GBP 106.843

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10/01/1910 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 102.633

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17/12/1817 December 2018 SUB-DIVISION 05/03/18

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10/12/1810 December 2018 30/10/18 STATEMENT OF CAPITAL GBP 102.632

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05/12/185 December 2018 30/10/18 STATEMENT OF CAPITAL GBP 102.632

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 ADOPT ARTICLES 29/10/2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAULO MEIRELES RICCA GONCALVE / 05/03/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MS ANNA MICHELLE DOWNEY / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA DOWNEY / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO GONCALVES / 05/03/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAULO MEIRELES RICCA GONCALVE / 29/01/2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 17A KINGSLAND ROAD LONDON E2 8AA UNITED KINGDOM

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23/11/1523 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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