- Company Overview for BUSINESS CHANGE MANAGEMENT LIMITED (05419130)
- Filing history for BUSINESS CHANGE MANAGEMENT LIMITED (05419130)
- People for BUSINESS CHANGE MANAGEMENT LIMITED (05419130)
- More for BUSINESS CHANGE MANAGEMENT LIMITED (05419130)
| 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) |
|---|---|---|---|
| 24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jan 2018 | DS01 | Application to strike the company off the register | |
| 08 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Mrs Rosemary Jane Wren on 18 August 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Mr Michael Wren on 18 August 2017 | |
| 23 Aug 2017 | PSC04 | Change of details for Mrs Rosemary Jane Wren as a person with significant control on 18 August 2017 | |
| 23 Aug 2017 | PSC04 | Change of details for Mr Michael Wren as a person with significant control on 18 August 2017 | |
| 23 Aug 2017 | AD01 | Registered office address changed from 20 Spring Meadows Clayton Le Moors Lancashire BB5 5XA England to High Greenrigg House Caldbeck Wigton Cumbria CA7 8HD on 23 August 2017 | |
| 23 Aug 2017 | AD01 | Registered office address changed from 2 Adams Way Tring Hertfordshire HP23 5DY to 20 Spring Meadows Clayton Le Moors Lancashire BB5 5XA on 23 August 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 17 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 07 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 04 Sep 2013 | TM02 | Termination of appointment of Rosemary Wren as a secretary | |
| 09 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 06 Mar 2013 | AP01 | Appointment of Mrs Rosemary Jane Wren as a director | |
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 10 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders |