- Company Overview for BSR RIGHTS LIMITED (06461422)
- Filing history for BSR RIGHTS LIMITED (06461422)
- People for BSR RIGHTS LIMITED (06461422)
- Insolvency for BSR RIGHTS LIMITED (06461422)
- More for BSR RIGHTS LIMITED (06461422)
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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18 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Nov 2018 | AD01 | Registered office address changed from Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 13 November 2018 | |
24 Sep 2018 | AD01 | Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG England to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 24 September 2018 | |
21 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2018 | LIQ01 | Declaration of solvency | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jan 2018 | TM02 | Termination of appointment of Charles Adams as a secretary on 18 January 2018 | |
19 Jan 2018 | AP03 | Appointment of Boris Stankovich as a secretary on 18 January 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
11 Jan 2018 | AD01 | Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 11 January 2018 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Mar 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
27 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
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16 Feb 2016 | CH01 | Director's details changed for Mr Boris Stankovich on 1 February 2015 | |
16 Feb 2016 | AD01 | Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 16 February 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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