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BUSINESS DOORWAY LTD

Company number 05005862

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 25 July 2018
09 Aug 2017 LIQ02 Statement of affairs
09 Aug 2017 600 Appointment of a voluntary liquidator
09 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-26
07 Aug 2017 AD01 Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to 40a Station Road Upminster Essex RM14 2TR on 7 August 2017
20 May 2017 TM01 Termination of appointment of Lili Dong Li as a director on 1 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
01 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016 RP04AR01 Second filing of the annual return made up to 5 January 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 January 2013
  • GBP 120,977
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AP01 Appointment of Mr Wen Zhou Li as a director on 19 May 2016
05 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-05
  • GBP 10

Statement of capital on 2016-09-29
  • GBP 120,977
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
19 Feb 2014 MR04 Satisfaction of charge 050058620003 in full
14 Feb 2014 MR01 Registration of charge 050058620004
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
06 Jan 2014 CH01 Director's details changed for Mrs Lili Dong Li on 1 April 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 MR01 Registration of charge 050058620003