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Bizzibox Limited

Documents

Total Documents83
Total Pages414

Filing History

9 March 2021First Gazette notice for voluntary strike-off
24 February 2021Application to strike the company off the register
18 January 2021Confirmation statement made on 18 November 2020 with no updates
29 January 2020Total exemption full accounts made up to 30 April 2019
26 November 2019Confirmation statement made on 18 November 2019 with no updates
29 January 2019Total exemption full accounts made up to 30 April 2018
2 December 2018Confirmation statement made on 18 November 2018 with no updates
23 February 2018Total exemption full accounts made up to 30 April 2017
2 December 2017Confirmation statement made on 18 November 2017 with no updates
2 December 2017Confirmation statement made on 18 November 2017 with no updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
21 November 2016Confirmation statement made on 18 November 2016 with updates
21 November 2016Confirmation statement made on 18 November 2016 with updates
18 November 2016Confirmation statement made on 7 November 2016 with updates
18 November 2016Confirmation statement made on 7 November 2016 with updates
31 January 2016Total exemption small company accounts made up to 30 April 2015
31 January 2016Total exemption small company accounts made up to 30 April 2015
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,289.8
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,289.8
27 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2015Total exemption small company accounts made up to 30 April 2014
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,289.8
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,289.8
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,289.8
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
10 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,289.8
10 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,289.8
10 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,289.8
9 January 2014Director's details changed for Mr Christopher Matthew Mark Acton on 2 April 2012
9 January 2014Director's details changed for Mr Christopher Matthew Mark Acton on 2 April 2012
9 January 2014Director's details changed for Mr Christopher Matthew Mark Acton on 2 April 2012
22 January 2013Total exemption full accounts made up to 30 April 2012
22 January 2013Total exemption full accounts made up to 30 April 2012
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 January 2012Total exemption small company accounts made up to 30 April 2011
11 December 2011Annual return made up to 7 November 2011 with a full list of shareholders
11 December 2011Annual return made up to 7 November 2011 with a full list of shareholders
11 December 2011Annual return made up to 7 November 2011 with a full list of shareholders
10 May 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 1,212.4
10 May 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 1,212.4
14 April 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 April 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
4 April 2011Appointment of Mr Christopher Matthew Mark Acton as a director
4 April 2011Appointment of Mr Christopher Matthew Mark Acton as a director
21 March 2011Termination of appointment of Alice Warrender as a director
21 March 2011Termination of appointment of Alice Warrender as a director
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
6 August 2010Total exemption small company accounts made up to 30 April 2010
6 August 2010Total exemption small company accounts made up to 30 April 2010
18 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,000
18 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,000
1 March 2010Termination of appointment of George Owen as a director
1 March 2010Termination of appointment of George Owen as a director
25 January 2010Statement of company's objects
25 January 2010Statement of company's objects
20 January 2010Memorandum and Articles of Association
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2010Memorandum and Articles of Association
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
16 November 2009Director's details changed for Thomas Alexander John Acton on 16 November 2009
16 November 2009Director's details changed for Alice Julian Warrender on 16 November 2009
16 November 2009Director's details changed for George Christopher Owen on 16 November 2009
16 November 2009Director's details changed for Alice Julian Warrender on 16 November 2009
16 November 2009Director's details changed for George Christopher Owen on 16 November 2009
16 November 2009Director's details changed for Thomas Alexander John Acton on 16 November 2009
21 September 2009Accounting reference date extended from 30/11/2009 to 30/04/2010
21 September 2009Accounting reference date extended from 30/11/2009 to 30/04/2010
16 February 2009Ad 04/02/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\
16 February 2009Ad 04/02/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\
27 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
7 November 2008Incorporation
7 November 2008Incorporation
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