BIZZBY LIMITED
Company number 05846937 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Aug 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 6 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-16 · 8 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions · 8 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions · 6 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 2 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 2 Aug 2021 | Cancellation of shares. Statement of capital on 2021-06-21 · 6 pages | View document |
| 2 Aug 2021 | Cancellation of shares. Statement of capital on 2021-06-23 · 6 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions · 1 page | View document |
| 30 Jun 2021 | SH20 · 5 pages | View document |
| 30 Jun 2021 | CAP-SS · 1 page | View document |
| 30 Jun 2021 | Statement of capital on 2021-06-30 · 5 pages | View document |
| 18 Jun 2021 | Statement of capital on 2021-06-18 · 4 pages | View document |
| 18 Jun 2021 | CAP-SS · 2 pages | View document |
| 18 Jun 2021 | SH20 · 1 page | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 16 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMILLERI / 06/01/2020 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 19 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 01/06/2019 | View document |
| 18 Jun 2020 | CESSATION OF PAUL ELLIOTT SINGER AS A PSC | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SINCLAIR / 06/01/2020 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1488.45 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 1611.20 | View document |
| 25 Jun 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 25 Jun 2018 | REDUCE ISSUED CAPITAL 05/06/2018 | View document |
| 25 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 1642.70 | View document |
| 25 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2018 | SOLVENCY STATEMENT DATED 05/06/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMILLERI / 21/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SINCLAIR / 21/06/2017 | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 121 CURTAIN ROAD LONDON EC2A 3AD UNITED KINGDOM | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 16 Mar 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 1570 | View document |
| 10 Mar 2017 | ALTER ARTICLES 27/02/2017 | View document |
| 24 Feb 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Feb 2017 | SECTION 175 OF THE COMPANIES ACT 2O06 08/02/2017 | View document |
| 17 Feb 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1449 | View document |
| 15 Nov 2016 | ALTER ARTICLES 30/09/2016 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD LEWIS | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS | View document |
| 29 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Mar 2016 | SHARE CAPITAL SUB DIVISION 11/03/2016 | View document |
| 23 Mar 2016 | SUB-DIVISION 11/03/16 | View document |
| 29 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LEWIS / 14/06/2015 | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD LEWIS / 14/06/2015 | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD LEWIS / 14/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Aug 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1295 | View document |
| 5 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SINCLAIR LUVAGLIO / 24/10/2012 | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 9 STATION ROAD, CROPREDY BANBURY OXON OX17 1PS | View document |
| 20 Sep 2012 | 14/06/07 FULL LIST AMEND | View document |
| 20 Sep 2012 | 14/06/09 FULL LIST AMEND | View document |
| 20 Sep 2012 | 14/06/08 FULL LIST AMEND | View document |
| 17 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2012 | ADOPT ARTICLES 15/08/2012 | View document |
| 17 Sep 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 723 | View document |
| 17 Sep 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 998 | View document |
| 17 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2012 | 14/06/10 FULL LIST AMEND | View document |
| 14 Sep 2012 | 14/06/11 FULL LIST AMEND | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR MICHAEL CAMILLERI | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR ROHAN SINCLAIR LUVAGLIO | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN LEWIS | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CAMILLERI | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 9 STATION ROAD, CROPREDY, OXON, 0X17 1PS | View document |
| 4 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2006 | COMPANY NAME CHANGED APEWORKS LIMITED CERTIFICATE ISSUED ON 21/12/06 | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |