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BUNTINGFORD TEXTILE SERVICES LIMITED

Company number 07025122

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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 Oct 2024 AD01 Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 19 October 2024
19 Oct 2024 LIQ02 Statement of affairs
19 Oct 2024 600 Appointment of a voluntary liquidator
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-08
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
05 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Mar 2023 CH01 Director's details changed for Mr John Anthony Duncan on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mr John Anthony Duncan as a person with significant control on 23 July 2022
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
18 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
23 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Andrew How as a director on 17 March 2020
21 Jan 2020 CH01 Director's details changed for Mr Andrew How on 21 January 2020
21 Jan 2020 AP01 Appointment of Mr Andrew How as a director on 1 January 2020
20 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of Jacqueline Ann Duncan as a director on 17 May 2019
17 May 2019 TM01 Termination of appointment of Steven Alan Millbank as a director on 17 May 2019
05 Feb 2019 AP01 Appointment of Mr Steven Alan Millbank as a director on 1 January 2019
05 Feb 2019 AP01 Appointment of Mrs Jacqueline Ann Duncan as a director on 1 January 2019
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates