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BUSINESS CONTROL SOLUTIONS LIMITED

Company number 04848374

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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)
04 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
19 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
05 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Sep 2024	AD01	Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024	View PDF Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
21 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	View PDF Liquidators' statement of receipts and payments to 29 March 2024 - link opens in a new window - 16 pages (16 pages)
05 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023	View PDF Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 18 April 2023	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 1	View PDF Statement of capital on 23 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 22/02/23	View PDF Solvency Statement dated 22/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelletion of share premium account 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 2,577,792	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 2,577,792 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	PSC05	Change of details for Business Control Solutions Group Limited as a person with significant control on 1 November 2021	View PDF Change of details for Business Control Solutions Group Limited as a person with significant control on 1 November 2021 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	View PDF Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Gareth John Newton as a director on 6 July 2022	View PDF Appointment of Gareth John Newton as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	View PDF Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)

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BUSINESS CONTROL SOLUTIONS LIMITED

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