BUSY BOXES LIMITED

Company number 08706204

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(2 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Mar 2016	AD03	Register(s) moved to registered inspection location Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH	(1 page)
05 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
05 Oct 2015	AD01	Registered office address changed from , 1a Hartford Drive, Watford, Herts, WD17 3SQ to 1a Harford Drive Watford WD17 3DQ on 5 October 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
03 Feb 2015	CERTNM	Company name changed busy young fingers LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
27 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
27 Oct 2014	AD02	Register inspection address has been changed to Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH	(1 page)
11 Mar 2014	AP01	Appointment of Miss Natalie Cole as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Gary Peter Cole as a director	(2 pages)
27 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
26 Sep 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
26 Sep 2013	CERTNM	Company name changed busy little fingers LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)