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BUFFALO AMERICAN BAR & GRILL LIMITED

Company number 08140269

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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)
22 Jul 2023 AD01 Registered office address changed from 91 - 101 High Street Croydon Surrey CR0 1QF to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 22 July 2023
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 LIQ02 Statement of affairs
19 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30
01 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 16 May 2022
28 Feb 2023 PSC07 Cessation of Nunziatina Chiofalo as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Anselmo Chiofalo as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Nunziatina Chiofalo as a person with significant control on 28 February 2023
28 Feb 2023 PSC01 Notification of Edita Vilckova as a person with significant control on 28 February 2023
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
29 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
14 Feb 2022 TM01 Termination of appointment of Nunziatina Chiofalo as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Miss Edita Vilckova as a director on 1 February 2022
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with updates
19 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
19 Sep 2019 CH01 Director's details changed for Mrs Nunziatina Chiofalo on 19 September 2019
03 Sep 2019 PSC01 Notification of Anselmo Chiofalo as a person with significant control on 4 January 2018
03 Sep 2019 PSC07 Cessation of Angela Chiofalo as a person with significant control on 4 January 2018
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 200
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates