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BIZZY LIZZY LIMITED

Company number 06225746

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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)
27 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
25 Jul 2012 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England on 25 July 2012
24 Jul 2012 4.20 Statement of affairs with form 4.19
24 Jul 2012 600 Appointment of a voluntary liquidator
24 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-20
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
24 Apr 2012 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 April 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Mrs Elizabeth Mary Rose-Innes on 25 April 2011
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of Charlotte Slack as a secretary
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Jul 2009 88(2) Ad 26/04/09 gbp si 99@1=99 gbp ic 1/100
26 May 2009 363a Return made up to 25/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2009 363a Return made up to 25/04/08; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2007 288a New secretary appointed