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BX LIMITED

Company number 04208402

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
07 Nov 2017 TM01 Termination of appointment of Jennifer Bridgeman as a director on 7 October 2017
07 Nov 2017 TM01 Termination of appointment of Fiona Bridgeman as a director on 7 October 2017
30 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
28 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Jun 2017 PSC01 Notification of Howard Raymond Bridgeman as a person with significant control on 6 April 2016
27 Mar 2017 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AP01 Appointment of Mrs Jennifer Bridgeman as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mrs Fiona Bridgeman as a director on 20 July 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200,062
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200,062
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 TM01 Termination of appointment of Samuel Geale Whyte as a director on 6 September 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 200,062
21 May 2014 TM01 Termination of appointment of Mathew Tate as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Jun 2012 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 1 May 2011
25 Jun 2012 CH01 Director's details changed for Samuel Geale Whyte on 1 May 2011