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BY CHOICE (HP) LIMITED

Company number 06001930

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2020 DS01 Application to strike the company off the register
20 Feb 2020 AA Total exemption full accounts made up to 11 July 2019
04 Feb 2020 AA01 Previous accounting period shortened from 30 November 2019 to 11 July 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
18 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
15 Aug 2019 PSC02 Notification of By Choice Limited as a person with significant control on 11 July 2019
15 Aug 2019 PSC07 Cessation of Geoffrey Nicholas Harcourt-Powell as a person with significant control on 11 July 2019
15 Aug 2019 AD01 Registered office address changed from 9 Gainsborough Street Sudbury Suffolk CO10 2EU to 61 Station Road Sudbury CO10 2SP on 15 August 2019
15 Aug 2019 TM01 Termination of appointment of Geoffrey Nicholas Harcourt Powell as a director on 2 August 2019
15 Aug 2019 AP01 Appointment of Ms Emma Catrin Turner as a director on 2 August 2019
15 Aug 2019 TM02 Termination of appointment of Hazel Mary Harcourt Powell as a secretary on 2 August 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-11
07 Aug 2019 CONNOT Change of name notice
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
17 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Aug 2016 AA Micro company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013