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BUSINESS GUARANTEED LIMITED

Company number 04871504

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from 6 Raglan Street Colne Lancashire BB8 0ET to 3 Westfield Road Barnoldswick Lancashire BB18 5LD on 30 August 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
03 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Iain White as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 TM01 Termination of appointment of Julie Webb as a director
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AP01 Appointment of Mrs Julie Webb as a director
11 Jan 2011 CERTNM Company name changed anglers all LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
07 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Jon Steele on 19 August 2010
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009