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BSR RIGHTS LIMITED

Company number 06461422

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-11
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
  • GBP 1
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
  • GBP 1