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BD SOLUTIONS LTD

Company number 04971582

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 January 2019
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2019 CS01 Confirmation statement made on 20 November 2018 with updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Aug 2018 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O the 1929 Building Watermill Way London SW19 2rd on 30 August 2018
08 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
16 Nov 2017 PSC04 Change of details for Mr Alasdair Bruce Tod as a person with significant control on 6 April 2016
04 Oct 2017 AA Total exemption full accounts made up to 30 November 2016
31 Jul 2017 AA Total exemption full accounts made up to 30 November 2015
07 Mar 2017 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 7 March 2017
01 Feb 2017 CH01 Director's details changed for Mr Alasdair Bruce Tod on 1 February 2017
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
01 Oct 2015 AD01 Registered office address changed from C/O Rhodes and Rhodes Chartered Accountants 43 Doughty Street London WC1N 2LY to 42 Doughty Street London WC1N 2LY on 1 October 2015
06 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 TM02 Termination of appointment of Caroline Emma Coyne as a secretary on 30 November 2014
18 Dec 2014 AD01 Registered office address changed from Arch 5 the Hothouse 274 Richmond Road London E8 3QW to C/O Rhodes and Rhodes Chartered Accountants 43 Doughty Street London WC1N 2LY on 18 December 2014
18 Dec 2014 TM02 Termination of appointment of Caroline Emma Coyne as a secretary on 30 November 2014
14 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013