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BUSINESS ENTERPRISE SUCCESS LIMITED

Company number 03375193

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
01 Nov 2012 TM01 Termination of appointment of Ian Neil Robinson as a director on 1 November 2012
01 Nov 2012 TM01 Termination of appointment of Robert Owen Baldwin as a director on 1 November 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 2
30 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Ian Neil Robinson on 23 May 2010
08 Jun 2010 CH01 Director's details changed for Robert Owen Baldwin on 23 May 2010
08 Jun 2010 CH01 Director's details changed for John Paul Mcgreal Casson on 23 May 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 23/05/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Return made up to 23/05/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 23/05/07; full list of members
22 Jan 2007 123 Nc inc already adjusted 28/09/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh creation & allotment 28/09/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 128(1) Statement of rights attached to allotted shares