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BUSINESS HOMES SOLENT LIMITED

Company number 03345855

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2019 AD01 Registered office address changed from The Corn Exchange Brunswick Street Liverpool Merseyside L2 0PJ to 30 Finsbury Square London EC2P 2YU on 10 July 2019
09 Jul 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-19
09 Jul 2019 LIQ01 Declaration of solvency
13 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
18 Apr 2019 MR04 Satisfaction of charge 1 in full
18 Apr 2019 MR04 Satisfaction of charge 3 in full
18 Apr 2019 MR04 Satisfaction of charge 2 in full
01 Apr 2019 TM01 Termination of appointment of James Simon Holte Houlston as a director on 1 April 2019
29 Mar 2019 TM01 Termination of appointment of Malcolm Conrad Walker as a director on 29 March 2019
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Mr Geoffrey Owen Mason on 16 January 2018
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
11 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
23 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
29 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders