- Company Overview for BSB FINANCE LIMITED (07106807)
- Filing history for BSB FINANCE LIMITED (07106807)
- People for BSB FINANCE LIMITED (07106807)
- More for BSB FINANCE LIMITED (07106807)
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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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
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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
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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
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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 |