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1ST CHOICE BUSINESS SOLUTIONS LTD

Company number 07248590

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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)
06 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
18 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 10 July 2023	View PDF Liquidators' statement of receipts and payments to 10 July 2023 - link opens in a new window - 21 pages (21 pages)
26 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 10 July 2022	View PDF Liquidators' statement of receipts and payments to 10 July 2022 - link opens in a new window - 23 pages (23 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 10 July 2021	View PDF Liquidators' statement of receipts and payments to 10 July 2021 - link opens in a new window - 22 pages (22 pages)
30 Apr 2021	TM01	Termination of appointment of Robert Norbert Morris as a director on 30 April 2021	View PDF Termination of appointment of Robert Norbert Morris as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM02	Termination of appointment of Gerald Michael Grant as a secretary on 30 April 2021	View PDF Termination of appointment of Gerald Michael Grant as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	View PDF Liquidators' statement of receipts and payments to 10 July 2020 - link opens in a new window - 20 pages (20 pages)
17 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 10 July 2019	View PDF Liquidators' statement of receipts and payments to 10 July 2019 - link opens in a new window - 20 pages (20 pages)
02 Aug 2018	AD01	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 August 2018	View PDF Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11 - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2017	TM01	Termination of appointment of Gerald Michael Grant as a director on 28 February 2017	View PDF Termination of appointment of Gerald Michael Grant as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AP01	Appointment of Mr Gerald Michael Grant as a director on 5 February 2016	View PDF Appointment of Mr Gerald Michael Grant as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)

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