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BSS LED [R&D] LIMITED

Company number 07235861

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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)
21 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 18 November 2024
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 18 November 2023
06 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 18 November 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 18 November 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 November 2020
29 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2019 LIQ02 Statement of affairs
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19
07 Nov 2019 AD01 Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 7 November 2019
05 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with updates
26 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
04 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
04 Oct 2018 AD01 Registered office address changed from Unit 5 & 6 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 4 October 2018
05 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2017 TM01 Termination of appointment of Andreas Van De Meerendonk as a director on 26 July 2017
27 Jul 2017 AD01 Registered office address changed from Unit 5 Ashwood Business Park Ashington Northumberland NE63 0XD to Unit 5 & 6 Shepley Industrial Estate South Audenshaw Manchester M34 5DW on 27 July 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 AP01 Appointment of Mr Andreas Van De Meerendonk as a director on 22 September 2016
20 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015