- Company Overview for BY CHOICE (HP) LIMITED (06001930)
- Filing history for BY CHOICE (HP) LIMITED (06001930)
- People for BY CHOICE (HP) LIMITED (06001930)
- More for BY CHOICE (HP) LIMITED (06001930)
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) |
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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
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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
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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
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18 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |