- Company Overview for BAZBERRY LTD (09949299)
- Filing history for BAZBERRY LTD (09949299)
- People for BAZBERRY LTD (09949299)
- Charges for BAZBERRY LTD (09949299)
- More for BAZBERRY LTD (09949299)
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) |
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18 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2023 | DS01 | Application to strike the company off the register | |
13 Jan 2023 | MR04 | Satisfaction of charge 099492990002 in full | |
04 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
04 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
04 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
04 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
28 Sep 2022 | AA01 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 | |
27 Apr 2022 | AA | Micro company accounts made up to 31 May 2021 | |
03 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
07 Sep 2021 | AA01 | Previous accounting period extended from 31 January 2021 to 31 May 2021 | |
19 Aug 2021 | MR04 | Satisfaction of charge 099492990001 in full | |
11 Aug 2021 | MR01 | Registration of charge 099492990002, created on 10 August 2021 | |
05 Aug 2021 | CH01 | Director's details changed for Mr Riccardo Bruni on 4 August 2021 | |
24 May 2021 | MR01 | Registration of charge 099492990001, created on 6 May 2021 | |
02 Mar 2021 | MA | Memorandum and Articles of Association | |
02 Mar 2021 | RESOLUTIONS |
Resolutions
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24 Feb 2021 | RP04CS01 | Second filing of Confirmation Statement dated 13 January 2021 | |
24 Feb 2021 | RP04CS01 | Second filing of Confirmation Statement dated 13 January 2021 | |
22 Feb 2021 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 22 February 2021 | |
22 Feb 2021 | PSC02 | Notification of Heroes Technology Ltd as a person with significant control on 19 February 2021 | |
22 Feb 2021 | PSC07 | Cessation of Tilak Bharat Parmar as a person with significant control on 19 February 2021 | |
22 Feb 2021 | PSC07 | Cessation of Vandna Bharat Parmar as a person with significant control on 19 February 2021 | |
22 Feb 2021 | PSC07 | Cessation of Biraj Bharat Parmar as a person with significant control on 19 February 2021 |