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BUSINESS CONVENTIONS LIMITED

Company number 04053577

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2018 DS01 Application to strike the company off the register
12 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
12 May 2017 AA Accounts for a dormant company made up to 31 August 2016
12 May 2017 AD01 Registered office address changed from International House Queens Road Brighton BN1 3XE England to 55 Crown Road Crown Road Twickenham TW1 3EJ on 12 May 2017
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
30 Aug 2016 AD01 Registered office address changed from 19 New Road Brighton BN1 1UF to International House Queens Road Brighton BN1 3XE on 30 August 2016
27 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from 11 Queen Mary Avenue Hove East Sussex BN3 6XG England to 19 New Road Brighton BN1 1UF on 27 October 2015
01 Sep 2015 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 11 Queen Mary Avenue Hove East Sussex BN3 6XG on 1 September 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 CH01 Director's details changed for Mr Jonathan Robert Bainbridge on 15 August 2014
28 Aug 2014 CH01 Director's details changed for Sarah Matthews on 1 August 2014
28 Aug 2014 CH03 Secretary's details changed for Sarah Matthews on 1 August 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Jonathan Robert Bainbridge on 1 November 2012
06 Nov 2012 CH03 Secretary's details changed for Sarah Matthews on 1 November 2012
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011