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BUSY BUSES LIMITED

Company number 04360674

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018
10 Jan 2017 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 10 January 2017
06 Jan 2017 4.20 Statement of affairs with form 4.19
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
26 Oct 2016 TM01 Termination of appointment of Gary Ellis as a director on 25 October 2016
26 Oct 2016 AP01 Appointment of Martin Clive Boulton as a director on 25 October 2016
15 Jul 2016 AA Full accounts made up to 31 August 2015
04 May 2016 AA Full accounts made up to 31 August 2014
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
17 Dec 2015 TM01 Termination of appointment of Saher Khan as a director on 15 December 2015
16 Dec 2015 AD01 Registered office address changed from 2 Bourchier Street London W1D 4HX to 1 Charterhouse Mews London EC1M 6BB on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr Gary Ellis as a director on 15 December 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
23 Feb 2015 AD01 Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 23 February 2015
14 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2013 AA Full accounts made up to 31 August 2012
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013