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BSP PROJECTS LIMITED

Company number 05535845

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 18 July 2021
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 18 July 2020
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
08 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 August 2019
13 Aug 2018 AD01 Registered office address changed from Murray Mcintosh O Brien 204 London Road Waterlooville Hampshire PO7 7AN to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 13 August 2018
10 Aug 2018 LIQ02 Statement of affairs
10 Aug 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2016 CH01 Director's details changed for Mr Martin St Ledger on 12 September 2016
13 Sep 2016 CH03 Secretary's details changed for Clive William Risbridger on 12 September 2016
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders