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BS CLERKENWELL LIMITED

Company number 05380066

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 41.6
09 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Mar 2011 AR01 Annual return made up to 2 March 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Michael Stephen Mcging on 14 November 2008
09 Jan 2010 CERTNM Company name changed best served holidays LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-30
09 Jan 2010 CONNOT Change of name notice
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU
20 Mar 2009 363a Return made up to 02/03/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 02/03/08; full list of members
28 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
27 Apr 2007 363a Return made up to 02/03/07; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA
03 Oct 2006 88(2)O Ad 03/03/06--------- £ si 320@.01
22 Sep 2006 88(2)R Ad 16/09/06-16/09/06 £ si 2560@0.01=25 £ ic 15/40
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed