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BSI LTB LTD

Company number 05151626

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 CS01 Confirmation statement made on 11 June 2021 with no updates
02 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
05 Sep 2019 AD01 Registered office address changed from Crown House 72 Hammersmith Road London W14 8th England to 1st Floor 239 High Street Kensington London W8 6SN on 5 September 2019
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CH01 Director's details changed for Louise Therese Blouin Macbain on 21 June 2017
04 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Jul 2017 PSC01 Notification of Louise Therese Blouin Macbain as a person with significant control on 6 April 2016
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015