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BSB CARDIFF LIMITED

Company number 05320914

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2013 AD01 Registered office address changed from the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 17 December 2013
30 Jul 2013 AC92 Restoration by order of the court
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2011 AD01 Registered office address changed from Exchange Court 4Th Floor 1 Dale Street Liverpool Merseyside L2 2PP on 22 December 2011
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
21 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 4,999
30 Nov 2010 CERTNM Company name changed b j l solicitors LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-09-01
30 Nov 2010 CONNOT Change of name notice
08 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-17
08 Nov 2010 CONNOT Change of name notice
20 Aug 2010 AD01 Registered office address changed from the Old Bank 56 Shrewsbury Road Prenton Merseyside CH43 2HY on 20 August 2010
08 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from the Old Bank 56 Shrewsbury Road Prenton Merseyside CH43 2HY England on 22 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Dumbleton on 23 December 2009
21 Jan 2010 CH01 Director's details changed for David Stephen Nettle on 23 December 2009
11 Jan 2010 AD01 Registered office address changed from 1 Neptune Court Vanguard Way Ocean Park Cardiff CF24 5PJ on 11 January 2010
11 Jan 2010 TM01 Termination of appointment of Robin Chubb as a director
21 Jan 2009 363a Return made up to 23/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Nov 2008 288a Director appointed david stephen nettle