- Company Overview for 31E BUSINESS SYSTEMS LIMITED (03977091)
- Filing history for 31E BUSINESS SYSTEMS LIMITED (03977091)
- People for 31E BUSINESS SYSTEMS LIMITED (03977091)
- More for 31E BUSINESS SYSTEMS LIMITED (03977091)
| 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) |
|---|---|---|---|
| 23 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 May 2022 | DS01 | Application to strike the company off the register | |
| 03 May 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 15 Jun 2021 | AD01 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP on 15 June 2021 | |
| 03 May 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 16 Mar 2021 | AD01 | Registered office address changed from 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL England to 86-90 Paul Street London EC2A 4NE on 16 March 2021 | |
| 14 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 14 Jan 2021 | AD01 | Registered office address changed from Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA to 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL on 14 January 2021 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 11 Sep 2019 | CH01 | Director's details changed for Mrs Charmaine Rothschild on 31 October 2017 | |
| 03 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 29 Feb 2016 | CH01 | Director's details changed for Mrs Charmaine Rothschild on 1 June 2015 | |
| 29 Feb 2016 | CH03 | Secretary's details changed for Aleksandra Rainer on 1 June 2015 | |
| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 23 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |