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BJ NO.35 LIMITED

Company number 07182695

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2015 DS01 Application to strike the company off the register
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Frank Austin Flegg on 2 April 2013
02 Apr 2013 AD01 Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom on 2 April 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AD01 Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB on 6 December 2012
04 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Brett Plant as a director
18 May 2010 TM01 Termination of appointment of Matthew Bradley as a director
18 May 2010 AP01 Appointment of Brett Major Plant as a director
18 May 2010 AP01 Appointment of Frank Austin Flegg as a director
18 May 2010 AD01 Registered office address changed from 58 Friar Gate Derby Derbyshire DE1 1DF on 18 May 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 100
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
09 Mar 2010 NEWINC Incorporation