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BRITISH OVERSEAS STORES LIMITED

Company number 00172839

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 36,651
15 May 2013 CH01 Director's details changed for Mr Richard Stephen Laker on 30 April 2013
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • GBP 36,651
24 Dec 2012 SH20 Statement by Directors
24 Dec 2012 CAP-SS Solvency Statement dated 17/12/12
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 17/12/2012
15 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Christopher Muir as a director
25 May 2011 AP01 Appointment of Mr Richard Stephen Laker as a director
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 May 2010 CH01 Director's details changed for Mr David Henderson on 30 April 2010
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Mr David Henderson on 30 April 2010
12 Apr 2010 AP01 Appointment of Mr Christopher Muir as a director
12 Apr 2010 TM01 Termination of appointment of Philip Moorhouse as a director
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 30/04/09; full list of members
13 Mar 2009 AA Accounts made up to 30 April 2008