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BRITISH STANDARDS LIMITED

Company number 05901534

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2016 AD01 Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016
19 Aug 2016 600 Appointment of a voluntary liquidator
19 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
19 Aug 2016 4.70 Declaration of solvency
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
12 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Craig Harold Smith as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Martin Hannah as a director
26 Jul 2011 AP01 Appointment of Howard Robert Kerr as a director
06 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Suzanne Gray as a director
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Sep 2009 363a Return made up to 10/08/09; full list of members