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PRE MERGER BUSINESS SOLUTIONS LIMITED

Company number 04646298

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
06 Aug 2020 AA Full accounts made up to 30 April 2019
22 Apr 2020 AA01 Previous accounting period shortened from 28 April 2019 to 27 April 2019
28 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
09 Apr 2019 AA Full accounts made up to 30 April 2018
01 Mar 2019 CH01 Director's details changed for Mr William James Benedict Payne on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
07 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
23 Oct 2018 TM01 Termination of appointment of Sarah Jane Coia as a director on 28 September 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-31
03 Jul 2018 AP01 Appointment of Mr William James Benedict Payne as a director on 30 April 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
18 Dec 2017 AA Full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
29 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100