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BUSINESS ADVERTISING LIMITED

Company number 06165558

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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)
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
  • GBP 100
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
  • CONNOT ‐ Change of name notice
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02
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