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BUSINESS RISK INNOVATION LIMITED

Company number 06438814

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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)
19 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 4 February 2016
24 Apr 2015 4.68 Liquidators' statement of receipts and payments to 4 February 2015
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 4 February 2014
18 Feb 2013 AD01 Registered office address changed from Copsham House 53 Broad Street Chesham Bucks HP5 3EA United Kingdom on 18 February 2013
15 Feb 2013 4.20 Statement of affairs with form 4.19
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 1
19 Nov 2012 CH01 Director's details changed for John Patrick Lyons on 19 November 2012
19 Nov 2012 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 19 November 2012
19 Nov 2012 TM02 Termination of appointment of Alison Lyons as a secretary
21 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Patrick Lyons on 26 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 27/11/08; full list of members
18 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
27 Nov 2007 NEWINC Incorporation