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BROMSGROVE BUSINESS SERVICES LIMITED

Company number 04279605

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2016 4.68 Liquidators' statement of receipts and payments to 5 July 2016
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Jul 2015 AD01 Registered office address changed from The Watergate Neigh Lane Cropthorne Pershore Worcestershire WR10 3NG to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 21 July 2015
20 Jul 2015 4.70 Declaration of solvency
20 Jul 2015 600 Appointment of a voluntary liquidator
20 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-06
15 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 172,983
18 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 172,983
02 Sep 2013 AD01 Registered office address changed from the Watergate the Watergate Neigh Lane Cropthorne, Pershore Worcestershire WR10 3NG England on 2 September 2013
13 May 2013 AD01 Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE England on 13 May 2013
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Emma Spears as a director
28 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Jul 2012 AP01 Appointment of James Anthony Spears as a director
30 Jul 2012 AP01 Appointment of Rodney David Spears as a director
30 Jul 2012 AP01 Appointment of Emma Ruth Spears as a director
30 Jul 2012 AP01 Appointment of Robert Andrew Spears as a director
23 Jul 2012 AP01 Appointment of Katherine Easey as a director
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Christopher Roy Spears on 9 September 2011
26 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011