BUSY ANT LTD


Registered number: 05637344
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Name: BUSY ANT LTD
BUSY ANT LIMITED
Address: BENEDICT MACKENZIE RECOVERY LIMITED, 93 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4BA
Incorporation Date: 2005-11-27

Company status: Dissolved


Company Documents

date name form type
2022-05-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-03-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-02 REGISTERED OFFICE CHANGED ON 02/03/2021 FROMSUITE 15, THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARKFARNHAMSURREYGU10 5EH AD01
2021-03-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-05-27 PREVEXT FROM 31/12/2020 TO 22/02/2021 AA01
2021-05-28 22/02/21 TOTAL EXEMPTION FULL AA
2020-11-21 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES CS01
2020-09-09 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-21 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES CS01
2016-12-12 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-18 27/11/15 FULL LIST AR01
2015-07-20 REGISTERED OFFICE CHANGED ON 20/07/2015 FROMPO BOX GU34 1AYTHE OLD COACH HOUSE DRAYMANS WAYALTONHAMPSHIREGU34 1AY AD01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-18 SAIL ADDRESS CHANGED FROM:THE OLD COACH HOUSE DRAYMANS WAYALTONGU34 1AYUNITED KINGDOM AD02
2014-12-11 27/11/14 FULL LIST AR01
2014-12-11 SAIL ADDRESS CHANGED FROM:LORD RODNEY HOUSE 1 NORMANDY STREETALTONHAMPSHIREGU34 1DDENGLAND AD02
2014-06-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 REGISTERED OFFICE CHANGED ON 21/07/2014 FROMLORD RODNEY HOUSE 1 NORMANDY STREETALTONHAMPSHIREGU34 1DD AD01
2013-05-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH STEWART GORDON WATSON / 27/11/2013 CH01
2013-12-24 27/11/13 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-20 27/11/12 FULL LIST AR01
2011-05-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-05 27/11/11 FULL LIST AR01
2010-12-14 27/11/10 FULL LIST AR01
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH STEWART GORDON WATSON / 27/11/2009 CH01
2009-08-11 DIRECTOR APPOINTED MR GARETH STEWART GORDON WATSON 288a
2009-01-20 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2009-09-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-11 APPOINTMENT TERMINATED SECRETARY CHARLES WATSON 288b
2009-08-11 APPOINTMENT TERMINATED DIRECTOR MARGARET HARRIS 288b
2009-12-16 27/11/09 FULL LIST AR01
2009-12-16 SAIL ADDRESS CREATED AD02
2008-01-15 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2008-01-15 SECRETARY RESIGNED 288b
2008-01-15 NEW SECRETARY APPOINTED 288a
2008-11-04 DIRECTOR APPOINTED MS MARGARET HARRIS 288a
2008-09-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-22 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM28 WINDMILL FIELDSFOUR MARKSHAMPSHIREGU34 5HJ 287
2008-11-04 APPOINTMENT TERMINATED DIRECTOR GARETH WATSON 288b
2007-02-13 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 225
2007-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-02 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363s
2007-05-22 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 225
2007-03-15 S366A DISP HOLDING AGM 26/02/07 ELRES
2005-11-28 NEW DIRECTOR APPOINTED 288a
2005-11-28 DIRECTOR RESIGNED 288b
2005-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-28 NEW SECRETARY APPOINTED 288a
2005-11-28 SECRETARY RESIGNED 288b

Last update: 2022-08-18 00:40:11