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BUSY BEES GROUP LIMITED

Company number 04968957

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Struck off register 30/09/2011
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Sep 2011 TM01 Termination of appointment of Adam Loren Cohn as a director on 29 September 2011
29 Sep 2011 TM01 Termination of appointment of Peter Maslen as a director on 29 September 2011
29 Sep 2011 TM01 Termination of appointment of Elanna Sharon Yalow as a director on 29 September 2011
29 Sep 2011 TM01 Termination of appointment of Stanley Elliot Maron as a director on 29 September 2011
29 Sep 2011 SH19 Statement of capital on 29 September 2011
  • GBP 1
29 Sep 2011 SH20 Statement by Directors
29 Sep 2011 CAP-SS Solvency Statement dated 29/09/11
29 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 29/09/2011
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 December 2009
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
02 Dec 2009 AUD Auditor's resignation
17 Nov 2009 AUD Auditor's resignation
07 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
20 Aug 2009 288b Appointment Terminated Director mathew horton
02 Jul 2009 288a Director appointed stanley maron