BOFFA'S CATERING BUTCHERS LIMITED

Key Data

Status

Dissolved

Company No.

01462491

Incorporation date

21/11/1979

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/11/1979)

19/07/2018

Final Gazette dissolved following liquidation

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19/04/2018

Return of final meeting in a creditors' voluntary winding up

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17/05/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (25 pages)

30/03/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (21 pages)

14/05/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (17 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (24 pages)

21/02/2014

Insolvency filing

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17/02/2014

Insolvency court order

View PDF (19 pages)

17/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2013

Insolvency court order

View PDF (13 pages)

15/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2013

Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11

View PDF (2 pages)

03/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/04/2012

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2012-04-18

View PDF (3 pages)

24/02/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (15 pages)

14/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2011

Registered office address changed from C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BS on 2011-01-13

View PDF (2 pages)

12/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

12/01/2011

Resolutions

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

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14/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

14/09/2010

Director's details changed for Mr Gisberto Paolo Boffa on 2010-08-24

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Osvaldo Antonio Boffa on 2010-08-24

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Luigi Bonomi on 2010-08-24

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/08/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

08/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/12/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

02/06/2004

Director resigned

View PDF (1 pages)

15/09/2003

Accounts for a small company made up to 2002-12-31

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15/09/2003

Secretary's particulars changed;director's particulars changed

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15/09/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/09/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

04/11/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

04/11/2001

Registered office changed on 04/11/01 from: 56 redchurch street london E2 7DR

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/09/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/10/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

08/10/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/10/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/05/1996

Return made up to 26/08/95; full list of members

View PDF (8 pages)

21/05/1996

Director resigned

View PDF (1 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

15/05/1995

Ad 05/07/93--------- £ si 75@1

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27/10/1994

Accounts for a small company made up to 1993-12-31

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06/10/1994

Return made up to 26/08/94; no change of members

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27/09/1993

Accounts for a small company made up to 1992-12-31

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27/09/1993

Return made up to 26/08/93; full list of members

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29/08/1993

New director appointed

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17/09/1992

Accounts for a small company made up to 1991-12-31

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17/09/1992

Return made up to 26/08/92; no change of members

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21/04/1992

Return made up to 30/09/91; no change of members

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19/09/1991

Accounts for a small company made up to 1990-12-31

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09/09/1991

Return made up to 16/04/91; full list of members

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26/04/1991

Ad 06/11/90--------- £ si 900@1=900 £ ic 1000/1900

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08/01/1991

Ad 06/11/90--------- £ si 900@1=900 £ ic 100/1000

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23/11/1990

New director appointed

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23/11/1990

Secretary resigned;new secretary appointed

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10/10/1990

Return made up to 30/09/90; full list of members

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27/09/1990

Accounts for a small company made up to 1989-12-31

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28/09/1989

Accounts for a small company made up to 1988-12-31

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28/09/1989

Return made up to 04/09/89; full list of members

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30/08/1989

Secretary resigned;new secretary appointed

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12/05/1989

Memorandum and Articles of Association

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07/04/1989

Certificate of change of name

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07/04/1989

Certificate of change of name

View PDF (2 pages)

16/03/1989

Registered office changed on 16/03/89 from: 23 westbourne road london N7 8AN

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12/12/1988

Accounts for a small company made up to 1987-12-31

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12/12/1988

Return made up to 30/09/88; full list of members

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11/12/1987

Accounts for a small company made up to 1986-12-31

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11/12/1987

Return made up to 30/09/87; full list of members

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10/08/1987

Director resigned

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06/07/1987

Full accounts made up to 1985-12-31

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06/07/1987

Return made up to 30/09/86; full list of members

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21/11/1979

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Culverwell, Keith Leonard	Director	01/04/1993 - 14/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About BOFFA'S CATERING BUTCHERS LIMITED

BOFFA'S CATERING BUTCHERS LIMITED is an(a) Dissolved company incorporated on 21/11/1979 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOFFA'S CATERING BUTCHERS LIMITED?

BOFFA'S CATERING BUTCHERS LIMITED is currently Dissolved. It was registered on 21/11/1979 and dissolved on 19/07/2018.

Where is BOFFA'S CATERING BUTCHERS LIMITED located?

BOFFA'S CATERING BUTCHERS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BOFFA'S CATERING BUTCHERS LIMITED do?

BOFFA'S CATERING BUTCHERS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for BOFFA'S CATERING BUTCHERS LIMITED?

The latest filing was on 19/07/2018: Final Gazette dissolved following liquidation.