BUFFET JUNCTION LIMITED

Company number 04821546 ·

Dissolved

72 filings

Date Filing
31 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
15 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
15 Aug 2023 First Gazette notice for voluntary strike-off View document
5 Aug 2023 Application to strike the company off the register · 1 page View document
5 Aug 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
29 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
9 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
3 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
13 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JOAN BRIGGS / 31/03/2014 View document
23 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY OAKLEY COMPANY SECRETARIAL SERVICES LIMITED View document
3 Oct 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG UNITED KINGDOM View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY COLIN MEAGER View document
30 Jan 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM View document
30 Jan 2012 CORPORATE SECRETARY APPOINTED OAKLEY COMPANY SERCRETARIAL SERVICES LIMITED View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGGS / 01/11/2009 View document
6 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
15 Feb 2010 COMPANY NAME CHANGED BIZMATIX LIMITED CERTIFICATE ISSUED ON 15/02/10 View document
9 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 123 HAGLEY ROAD EDGBASTON C/O MEAGER WOOD LOCKE & CO BIRMINGHAM WEST MIDLANDS B16 8LD View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Oct 2009 Annual return made up to 4 July 2009 with full list of shareholders View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Dec 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
26 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Sep 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
4 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
17 Jul 2003 DIRECTOR RESIGNED View document
17 Jul 2003 SECRETARY RESIGNED View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
15 Jul 2003 DIRECTOR RESIGNED View document
15 Jul 2003 SECRETARY RESIGNED View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
4 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document