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BUSY GROUP LIMITED

Company number 03982385

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
15 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
25 Jan 2018 PSC04 Change of details for Mr David Jeremy Tanat Jones as a person with significant control on 25 January 2018
25 Jan 2018 PSC04 Change of details for Mrs Denise Ann Tanat Jones as a person with significant control on 25 January 2018
25 Jan 2018 CH01 Director's details changed for David Jeremy Tanat Jones on 25 January 2018
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 May 2017 CH01 Director's details changed for David Jeremy Tanat Jones on 29 November 2016
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
12 Jun 2015 AD01 Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 12 June 2015
06 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
23 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
28 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
19 Feb 2014 CH01 Director's details changed for David Jeremy Tanat Jones on 19 February 2014
25 Oct 2013 CH03 Secretary's details changed for Denise Ann Tanat Jones on 25 October 2013