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BSB OUTDOOR LIMITED

Company number 06755985

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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)
16 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2015 4.68 Liquidators' statement of receipts and payments to 2 January 2015
14 Jan 2014 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 January 2014
13 Jan 2014 4.20 Statement of affairs with form 4.19
13 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Richard John Legg on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Simon Peter Legg on 1 December 2009
15 Jan 2009 288a Director appointed simon peter legg
15 Jan 2009 288a Director appointed richard john legg
15 Jan 2009 287 Registered office changed on 15/01/2009 from 47-49 green lane northwood middlesex HA6 3AE U.K.
15 Jan 2009 88(2) Ad 24/11/08\gbp si 99@1=99\gbp ic 1/100\
26 Nov 2008 288b Appointment terminated director ela shah
26 Nov 2008 288b Appointment terminated secretary ashok bhardwaj
26 Nov 2008 288b Appointment terminated director bhardwaj corporate services LIMITED