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BUZZBAR SHOREDITCH LIMITED

Company number 12194617

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from Office 10, 465C Unit 1 Hornsey Road Islington London N19 4DR England to 3 Field Court Gray's Inn, London WC1R 5EF on 6 February 2024	View PDF Registered office address changed from Office 10, 465C Unit 1 Hornsey Road Islington London N19 4DR England to 3 Field Court Gray's Inn, London WC1R 5EF on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AAMD	Amended total exemption full accounts made up to 30 November 2022	View PDF Amended total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Paulo Goncalves as a director on 30 June 2021	View PDF Termination of appointment of Paulo Goncalves as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC07	Cessation of Paulo Goncalves as a person with significant control on 30 June 2021	View PDF Cessation of Paulo Goncalves as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM02	Termination of appointment of Entreprenor Limited as a secretary on 30 June 2020	View PDF Termination of appointment of Entreprenor Limited as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AD01	Registered office address changed from 78 York Street London W1H 1DP England to Office 10, 465C Unit 1 Hornsey Road Islington London N19 4DR on 22 July 2020	View PDF Registered office address changed from 78 York Street London W1H 1DP England to Office 10, 465C Unit 1 Hornsey Road Islington London N19 4DR on 22 July 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 30 November 2020	View PDF Current accounting period extended from 30 September 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 31 pages (31 pages)

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BUZZBAR SHOREDITCH LIMITED

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