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BUSINESS GROUP PLC

Company number 02947556

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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 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2017	RP05	Registered office address changed to PO Box 4385, 02947556: Companies House Default Address, Cardiff, CF14 8LH on 19 June 2017	View PDF Registered office address changed to PO Box 4385, 02947556: Companies House Default Address, Cardiff, CF14 8LH on 19 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	CH01	Director's details changed for Mrs Istvan Becski on 4 August 2016	View PDF Director's details changed for Mrs Istvan Becski on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to Office 7 35-37 Ludgate Hill London EC4M 7JN on 4 August 2016	View PDF Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to Office 7 35-37 Ludgate Hill London EC4M 7JN on 4 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP03	Appointment of Mr Istvan Becski as a secretary on 4 August 2016	View PDF Appointment of Mr Istvan Becski as a secretary on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Norbert Csanadi as a director on 4 August 2016	View PDF Appointment of Mr Norbert Csanadi as a director on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mrs Istvan Becski as a director on 4 August 2016	View PDF Appointment of Mrs Istvan Becski as a director on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Suzanne Brewer as a director on 4 August 2016	View PDF Termination of appointment of Suzanne Brewer as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	TM01	Termination of appointment of Kevin Brewer as a director on 4 August 2016	View PDF Termination of appointment of Kevin Brewer as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	TM02	Termination of appointment of Kevin Brewer as a secretary on 4 August 2016	View PDF Termination of appointment of Kevin Brewer as a secretary on 4 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 50,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 50,000	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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