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BSRC (HOLDINGS) LIMITED

Company number 01537707

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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)
24 May 2020 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
23 Mar 2018 LIQ01 Declaration of solvency
23 Mar 2018 600 Appointment of a voluntary liquidator
23 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-15
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 54,000
26 Oct 2015 AA Total exemption full accounts made up to 30 September 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 54,000
28 Oct 2014 AA Total exemption full accounts made up to 29 September 2014
07 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 54,000
08 Oct 2013 AA Total exemption full accounts made up to 30 September 2013
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 Oct 2012 AA Total exemption full accounts made up to 30 September 2012
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Oct 2010 AA Total exemption full accounts made up to 30 September 2010
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Anthony Clive Smith on 30 November 2009
12 Oct 2009 AA Total exemption full accounts made up to 30 September 2009