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BUSINESS SOLUTIONS (CHESHIRE) LIMITED

Company number 04750142

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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)
25 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 August 2017
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 25 August 2016
28 Sep 2015 AD01 Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to 81 Station Road Marlow Bucks SL7 1NS on 28 September 2015
11 Sep 2015 4.20 Statement of affairs with form 4.19
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
10 Sep 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
05 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 Jun 2012 TM02 Termination of appointment of Catherine Braham as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jun 2011 AP03 Appointment of Mrs Catherine Braham as a secretary
17 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Jun 2011 TM02 Termination of appointment of Brian Bull as a secretary
18 Oct 2010 AAMD Amended accounts made up to 30 September 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009