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BSB FINANCE LIMITED

Company number 07106807

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
16 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
16 Jan 2017 CH01 Director's details changed for Mr Mark Hayman on 1 June 2016
16 Jan 2017 CH01 Director's details changed for Mr Marcus Gregory on 1 June 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 AD01 Registered office address changed from 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 3 September 2014
03 Sep 2014 AD01 Registered office address changed from Unit 1 the Old Stables West Tisted Alresford Hampshire SO24 0HJ to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 3 September 2014
08 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from the Paddock Drayton Farm East Meon Petersfield Hampshire GU32 1PN England on 6 July 2010
22 Mar 2010 AP01 Appointment of Mr Marcus Gregory as a director
22 Mar 2010 AP01 Appointment of Mr Mark Hayman as a director
22 Mar 2010 TM01 Termination of appointment of Mark Hayman as a director
22 Mar 2010 TM01 Termination of appointment of Marcus Gregory as a director