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BUSINESS COACHING & DEVELOPMENT LIMITED

Company number 05044563

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2015 AD01 Registered office address changed from 47 New Walk Leicester LE1 6TE England to 29 New Walk Leicester LE1 6TE on 17 August 2015
19 May 2015 4.20 Statement of affairs with form 4.19
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
25 Apr 2015 AD01 Registered office address changed from 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 47 New Walk Leicester LE1 6TE on 25 April 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 450
29 Nov 2014 TM01 Termination of appointment of David Mark Jackson as a director on 28 November 2014
08 Nov 2014 TM01 Termination of appointment of Nikki Frances Godding as a director on 31 October 2014
31 Jul 2014 AD01 Registered office address changed from 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 31 July 2014
04 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
29 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 450
27 Mar 2014 AP01 Appointment of Mrs Nikki Frances Godding as a director
29 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Mr David Mark Jackson as a director
07 May 2012 AA Total exemption full accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 200
31 Mar 2011 AP01 Appointment of Mr Philip Michael Anthony Dickson as a director
31 Mar 2011 AP01 Appointment of Mr Andrew John Kay as a director
24 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders