| Date | Description |
|---|
| 2023-02-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2022:LIQ. CASE NO.1 |
| 2022-02-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2021:LIQ. CASE NO.1 |
| 2021-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2020:LIQ. CASE NO.1 |
| 2020-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2019:LIQ. CASE NO.1 |
| 2019-02-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 |
| 2019-01-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-01-19 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009732 |
| 2018-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 |
| 2017-02-10 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2017-02-10 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2017-02-10 |
update company_status Active => Liquidation |
| 2017-02-10 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2017-01-03 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2017-01-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-01-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-12 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-19 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-03-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-02-09 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2014-02-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-29 |
update statutory_documents 27/11/13 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD NOCK / 01/11/2013 |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 11 => 7 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-04-30 |
| 2013-09-17 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/07/2013 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-25 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-27 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
88 CRAWFORD STREET
LONDON
W1H 2EJ
ENGLAND |
| 2011-12-19 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 80 |
| 2011-12-19 |
update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 100080 |
| 2011-12-01 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARTA BASCHWITZ / 01/11/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GERARD NOCK |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
65 LAWFORD ROAD
LONDON
NW5 2LG |
| 2010-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA BASCHWITZ / 01/10/2009 |
| 2009-12-24 |
update statutory_documents COMPANY NAME CHANGED BIZZYBUS LIMITED
CERTIFICATE ISSUED ON 24/12/09 |
| 2009-12-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ATHINA BOARDMAN |
| 2009-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents COMPANY NAME CHANGED
CASSIDY & BASCHWITZ PROPERTIES L
IMITED
CERTIFICATE ISSUED ON 21/01/08 |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |