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BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Company number 02697275

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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)
27 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Aug 2023	AD01	Registered office address changed from Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 9 August 2023	View PDF Registered office address changed from Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 May 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 026972750002 in full	View PDF Satisfaction of charge 026972750002 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	PSC04	Change of details for Natalie Degiorgio Maclaren as a person with significant control on 22 November 2022	View PDF Change of details for Natalie Degiorgio Maclaren as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Helen Julia Palmer as a person with significant control on 22 November 2022	View PDF Cessation of Helen Julia Palmer as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH06	Cancellation of shares. Statement of capital on 22 November 2022 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 22 November 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MR01	Registration of charge 026972750002, created on 11 August 2022	View PDF Registration of charge 026972750002, created on 11 August 2022 - link opens in a new window - 26 pages (26 pages)
10 Aug 2022	AD01	Registered office address changed from Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 10 August 2022	View PDF Registered office address changed from Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 1,768	View PDF Cancellation of shares. Statement of capital on 25 June 2021 GBP 1,768 - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC04	Change of details for Natalie Degiorgio Maclaren as a person with significant control on 23 June 2021	View PDF Change of details for Natalie Degiorgio Maclaren as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Mrs Helen Julia Palmer as a person with significant control on 23 June 2021	View PDF Change of details for Mrs Helen Julia Palmer as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

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