Advanced company searchLink opens in new window

BIZBOB 123 LIMITED

Company number 08684331

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 27 November 2019
18 Dec 2018 AD01 Registered office address changed from Ic1 131 Mount Pleasant Liverpool L3 5TF to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 December 2018
14 Dec 2018 LIQ01 Declaration of solvency
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-28
27 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 TM01 Termination of appointment of John Shillingford as a director on 24 January 2017
22 Dec 2016 AP01 Appointment of Dr John Shillingford as a director on 17 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 11/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 8,126.88
31 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 7,911.88
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 8,111.88
03 Feb 2016 TM01 Termination of appointment of Paul Francis Blackwell as a director on 3 January 2016