- Company Overview for BUSINESS ADVERTISING LIMITED (06165558)
- Filing history for BUSINESS ADVERTISING LIMITED (06165558)
- People for BUSINESS ADVERTISING LIMITED (06165558)
- More for BUSINESS ADVERTISING LIMITED (06165558)
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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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2011 | DS01 | Application to strike the company off the register | |
20 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
31 Mar 2011 | AR01 |
Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
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31 Mar 2011 | CH01 | Director's details changed for Kevin Patrick James O'neill on 31 March 2011 | |
31 Mar 2011 | AP04 | Appointment of Prb Company Secretarial Llp as a secretary | |
24 Nov 2010 | TM02 | Termination of appointment of Rda Co Secs Limited as a secretary | |
20 Sep 2010 | AD01 | Registered office address changed from 303/4 the Cotton Exchange Old Hall Street Liverpool L39LQ England on 20 September 2010 | |
20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
14 Nov 2009 | CH04 | Secretary's details changed for Rda Co Secs Limited on 13 November 2009 | |
11 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Oct 2009 | AD01 | Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 27 October 2009 | |
23 Oct 2009 | CERTNM |
Company name changed jpk advertising LTD\certificate issued on 23/10/09
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11 Oct 2009 | RESOLUTIONS |
Resolutions
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27 Apr 2009 | 363a | Return made up to 16/03/09; full list of members | |
08 Dec 2008 | 288c | Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / HouseName/Number was: , now: peartree house; Street was: yorkshire bank chambers, now: bolham lane; Area was: market square, now: ; Post Code was: DN22 6DQ, now: DN22 6SU; Country was: , now: england | |
22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from 69 southampton row london WC1B 4ET | |
26 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
05 Jul 2008 | CERTNM | Company name changed kpj enterprises LTD\certificate issued on 08/07/08 | |
24 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
12 Sep 2007 | 287 | Registered office changed on 12/09/07 from: yorkshire bank chambers market square retford nottinghamshire DN22 6DQ | |
29 Mar 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
16 Mar 2007 | NEWINC | Incorporation |