BUFFA LOANS LTD

Company number 10865145 ·

Dissolved

34 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
14 Dec 2022 Termination of appointment of Thomas Parks as a director on 2022-12-08 · 1 page View document
14 Dec 2022 Cessation of Thomas Parks as a person with significant control on 2022-12-08 · 1 page View document
14 Dec 2022 Cessation of Alexey Mateev as a person with significant control on 2022-12-08 · 1 page View document
21 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 17 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
18 Jun 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Jun 2020 SAIL ADDRESS CREATED View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES View document
17 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXEY MATEEV / 24/05/2020 View document
16 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHREIFF BENAZIZA / 24/05/2020 View document
16 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS PARKS / 24/05/2020 View document
16 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR SHREIFF BENAZIZA / 24/05/2020 View document
16 Apr 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 111 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 0SR ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR SHREIFF BENAZIZA / 13/07/2017 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
1 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM WARWICK HOUSE 34 CLARENDON ST LEAMINGTON SPA CV32 4PG UNITED KINGDOM View document
7 Aug 2018 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
19 Apr 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Apr 2018 COMPANY NAME CHANGED UBERDRAFT LTD CERTIFICATE ISSUED ON 18/04/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY MATEEV View document
11 Oct 2017 COMPANY NAME CHANGED SYNCED FINANCE LTD CERTIFICATE ISSUED ON 11/10/17 View document
13 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document