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B J S SOLUTIONS LIMITED

Company number 05752522

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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)
04 Feb 2015 BONA Bona Vacantia disclaimer
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 L64.07 Completion of winding up
15 Jul 2013 COCOMP Order of court to wind up
03 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1,000
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 TM01 Termination of appointment of Janice Hancock as a director on 19 June 2012
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 CH01 Director's details changed for William Ronald Perry on 24 May 2011
31 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
07 Apr 2010 AP01 Appointment of Janice Hancock as a director
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Feb 2009 AA Accounts made up to 31 December 2008
07 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Dec 2008 AA Accounts made up to 31 March 2008
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 CERTNM Company name changed perry's footwear LIMITED\certificate issued on 19/09/08
23 May 2008 363a Return made up to 22/03/08; full list of members
10 Dec 2007 CERTNM Company name changed nps footwear LIMITED\certificate issued on 10/12/07
28 Apr 2007 363a Return made up to 22/03/07; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP