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BUSINESS OF INVOLVEMENT LTD

Company number 03251375

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-05
13 Jan 2022 AD01 Registered office address changed from 5-6 Argyll Street Frist Floor, Sutherland House London W1F 7TE England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 13 January 2022
13 Jan 2022 600 Appointment of a voluntary liquidator
13 Jan 2022 LIQ02 Statement of affairs
13 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2021 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR England to 5-6 Argyll Street Frist Floor, Sutherland House London W1F 7TE on 22 January 2021
30 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
04 Sep 2020 AD01 Registered office address changed from 24/25 1st Floor New Bond Street London W1S 2RR England to 1st Floor 24/25 New Bond Street London W1S 2RR on 4 September 2020
04 Sep 2020 AD01 Registered office address changed from 212 New Kings Road Fulham London SW6 4NZ England to 24/25 1st Floor New Bond Street London W1S 2RR on 4 September 2020
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 AD01 Registered office address changed from 81-83 Fulham High Street 1st Floor London SW6 3JA England to 212 New Kings Road Fulham London SW6 4NZ on 19 July 2019
08 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR England to 81-83 Fulham High Street 1st Floor London SW6 3JA on 18 April 2018
18 Apr 2018 AD01 Registered office address changed from 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ England to 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR on 18 April 2018
22 Mar 2018 TM01 Termination of appointment of Kelvin Jones as a director on 19 January 2018
08 Mar 2018 TM01 Termination of appointment of Peter John Patrick Lowe as a director on 26 February 2018
08 Mar 2018 TM02 Termination of appointment of Peter Lowe as a secretary on 26 February 2018
08 Mar 2018 MR04 Satisfaction of charge 2 in full
20 Dec 2017 MR01 Registration of charge 032513750003, created on 15 December 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates