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BUSINESS SUCCESS UK LIMITED

Company number 05974653

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 CH03 Secretary's details changed for Mr David Reeves on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from 28 Dunlin Letchworth Garden City SG6 4TJ on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from 59 Ashdown Way Romsey Hampshire SO51 5QR on 24 October 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 AP01 Appointment of Dr David William Reeves as a director
15 Oct 2013 TM01 Termination of appointment of Jennifer Pickton as a director
15 Oct 2013 AD01 Registered office address changed from 28 Dunlin Letchworth Garden City Hertfordshire SG6 4TJ England on 15 October 2013
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Apr 2012 TM02 Termination of appointment of Michael Wonnacott as a secretary
14 Apr 2012 AP03 Appointment of Mr David Reeves as a secretary
14 Apr 2012 AP01 Appointment of Mrs Jennifer Carol Pickton as a director
14 Apr 2012 TM01 Termination of appointment of Dennis Reeves as a director
14 Apr 2012 AD01 Registered office address changed from 4 St Margarets Road Ruardean GL17 9XE on 14 April 2012
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders