BUFF BBQ LIMITED

Company number 12803324 ·

Dissolved

43 filings

Date Filing
31 Dec 2024 Final Gazette dissolved via compulsory strike-off View document
31 Dec 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Nov 2024 Compulsory strike-off action has been suspended View document
15 Oct 2024 First Gazette notice for compulsory strike-off View document
15 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Mar 2024 Director's details changed for Ms Elena Riahi on 2024-03-21 · 2 pages View document
21 Mar 2024 Change of details for Mr Elena Riahi as a person with significant control on 2024-03-21 · 2 pages View document
15 Mar 2024 Registered office address changed from Pound House 62a Highgate High Street London N6 5HX England to 124 City Road London EC1V 2NX on 2024-03-15 · 1 page View document
21 Dec 2023 Termination of appointment of David Norman Banks as a director on 2023-07-26 · 1 page View document
3 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with updates · 5 pages View document
27 Jul 2023 Cessation of Kelco Holding Limited as a person with significant control on 2023-07-26 · 1 page View document
27 Jul 2023 Cessation of David Norman Banks as a person with significant control on 2023-07-26 · 1 page View document
27 Jul 2023 Notification of Elena Riahi as a person with significant control on 2023-07-26 · 2 pages View document
7 Jul 2023 Appointment of Ms Elena Riahi as a director on 2023-06-26 · 2 pages View document
7 Jul 2023 Termination of appointment of Nicholas Edward Kelliher-Boutros as a director on 2023-06-27 · 1 page View document
22 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Feb 2023 Compulsory strike-off action has been discontinued View document
21 Feb 2023 First Gazette notice for compulsory strike-off View document
21 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Feb 2023 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
17 Feb 2023 Director's details changed for Mr David Norman Banks on 2023-02-17 · 2 pages View document
17 Feb 2023 Director's details changed for Mr Nicholas Edward Kelliher-Boutros on 2023-02-17 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
18 Jan 2022 Change of details for Mr David Banks as a person with significant control on 2022-01-11 · 2 pages View document
17 Jan 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page View document
17 Jan 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pound House 62a Highgate High Street London N6 5HX on 2022-01-17 · 1 page View document
17 Jan 2022 Change of details for Mr David Banks as a person with significant control on 2022-01-11 · 2 pages View document
17 Jan 2022 Certificate of change of name · 3 pages View document
14 Jan 2022 Notification of Kelco Holding Limited as a person with significant control on 2021-10-12 · 2 pages View document
14 Jan 2022 Cessation of Nicholas Edward Kelliher-Boutros as a person with significant control on 2021-10-12 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Appointment of Mr Nicholas Edward Kelliher-Boutros as a director on 2021-11-30 · 2 pages View document
3 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 5 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 5 pages View document
27 Oct 2021 Change of details for Mr David Banks as a person with significant control on 2021-09-01 · 2 pages View document
27 Oct 2021 Notification of Nicholas Edward Kelliher-Boutros as a person with significant control on 2021-09-01 · 2 pages View document
27 Oct 2021 Statement of capital following an allotment of shares on 2021-09-01 · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-08-09 with updates · 4 pages View document
10 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document