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BUSEC LIMITED

Company number 02228873

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2020 DS01 Application to strike the company off the register
05 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
05 Aug 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 AD01 Registered office address changed from 32 Dragon Street Petersfield GU31 4JJ England to 24 Park Road South Park Road South Havant PO9 1HB on 20 September 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
29 Sep 2017 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 16
12 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2017 SH03 Purchase of own shares.
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 AD01 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 32 Dragon Street Petersfield GU31 4JJ on 12 July 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 TM01 Termination of appointment of Sally Tarrant as a director on 11 October 2016
03 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
03 Feb 2016 TM01 Termination of appointment of Michele Simpson-Crew as a director on 6 October 2015
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20
05 Aug 2015 AP01 Appointment of Ms Michele Simpson-Crew as a director on 20 April 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 20
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013