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BUSINESS ACTION LIMITED

Company number 03740010

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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)
15 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AD01	Registered office address changed from Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England to Leonard Curtis House 1a Elms St Bury New Rd Whitefield Manchester M45 7TA on 22 August 2023	View PDF Registered office address changed from Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England to Leonard Curtis House 1a Elms St Bury New Rd Whitefield Manchester M45 7TA on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 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)
22 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-14 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from Office One 1 Coldbath Square Farrington London EC1R 5HL England to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA on 3 August 2023	View PDF Registered office address changed from Office One 1 Coldbath Square Farrington London EC1R 5HL England to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA on 3 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AD01	Registered office address changed from Suite 4 164-170 Queens Road Sheffield S2 4DH England to Office One 1 Coldbath Square Farrington London EC1R 5HL on 17 November 2022	View PDF Registered office address changed from Suite 4 164-170 Queens Road Sheffield S2 4DH England to Office One 1 Coldbath Square Farrington London EC1R 5HL on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AP01	Appointment of Amy Alexandra Jefferies as a director on 1 January 2021	View PDF Appointment of Amy Alexandra Jefferies as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Amy Alexandra Jefferies as a director on 11 October 2020	View PDF Termination of appointment of Amy Alexandra Jefferies as a director on 11 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Edward Joseph Mizler as a person with significant control on 30 March 2020	View PDF Cessation of Edward Joseph Mizler as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC07	Cessation of Alan Hawson as a person with significant control on 30 March 2020	View PDF Cessation of Alan Hawson as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Amy Alexandra Jefferies as a director on 10 October 2020	View PDF Appointment of Amy Alexandra Jefferies as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Alan Ronald Hawson as a director on 9 October 2020	View PDF Termination of appointment of Alan Ronald Hawson as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Alan Priestley as a director on 10 October 2020	View PDF Appointment of Mr Alan Priestley as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)

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