BUFFALOGRID LTD
Company number 07858813 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Apr 2025 | Notice of move from Administration to Dissolution · 107 pages | View document |
| 23 Sep 2024 | Administrator's progress report · 19 pages | View document |
| 5 Jun 2024 | Result of meeting of creditors · 5 pages | View document |
| 30 Apr 2024 | Statement of affairs with form AM02SOA/AM02SOC · 25 pages | View document |
| 10 Apr 2024 | Statement of administrator's proposal · 82 pages | View document |
| 27 Feb 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 · 2 pages | View document |
| 27 Feb 2024 | Appointment of an administrator · 3 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Daniel Becerra on 2023-04-04 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Philip Michael Schluter on 2023-09-28 · 2 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 35 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Satisfaction of charge 078588130003 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-19 with updates · 5 pages | View document |
| 2 Aug 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 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019 | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019 | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019 | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 15/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 2952.4811 | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 06/11/2018 | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 06/11/2018 | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FOGG | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL SCHLUTER | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BECERRA | View document |
| 22 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018 | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR DANIEL FOGG | View document |
| 5 Sep 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 2921.0051 | View document |
| 5 Sep 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 2511.5827 | View document |
| 5 Sep 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 2462.5922 | View document |
| 30 Aug 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 2248.8155 | View document |
| 24 Aug 2018 | ADOPT ARTICLES 24/07/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM UNIT 9 THE MATCHWORKS 140 SPEKE ROAD LIVERPOOL L19 2PH | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 10/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 08/05/2017 | View document |
| 20 Apr 2017 | ADOPT ARTICLES 03/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 1536.2266 | View document |
| 22 Jul 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 14890.126 | View document |
| 11 Jul 2016 | OTHER COMPANY BUSINESS 02/06/2016 | View document |
| 3 Jun 2016 | SUB-DIVISION 18/03/16 | View document |
| 27 May 2016 | ADOPT ARTICLES 18/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1056.05 | View document |
| 1 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 24 Jul 2015 | COMPANY NAME CHANGED BUFFALO PROJECT LTD CERTIFICATE ISSUED ON 24/07/15 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | SHALL NOT APPLY TO ANY ISSUE OF SHARES MADE 28 DAYS 03/06/2015 | View document |
| 29 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 1045.49 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 1001.63 | View document |
| 10 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 951.54 | View document |
| 6 Aug 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 856.38 | View document |
| 6 Aug 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 856.38 | View document |
| 25 Jul 2014 | 15/06/2014 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078588130002 | View document |
| 12 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/11/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 13/09/2012 | View document |
| 13 Sep 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 400 | View document |
| 12 Sep 2012 | SUB-DIVISION 05/09/12 | View document |
| 12 Sep 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2012 | ALTER ARTICLES 02/04/2012 | View document |
| 17 Apr 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 28 Dec 2011 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 24 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |