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BUSINESS EXPRESS DAY AND NIGHT LIMITED

Company number 05685021

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 CH04 Secretary's details changed for Info Secretary Limited on 2 June 2017
01 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • EUR 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • EUR 1
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • EUR 1
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Luc Emile Joie on 23 January 2010
28 Jan 2010 CH04 Secretary's details changed for Info Secretary Limited on 23 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 23/01/09; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 377 edgware road london W2 1BT
19 Nov 2008 288c Director's change of particulars / luc joie / 18/11/2008