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BACKUP STAFF LIMITED

Company number 07331175

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2016
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
02 Nov 2015 AD01 Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 17 August 2015
05 Sep 2014 600 Appointment of a voluntary liquidator
05 Sep 2014 2.24B Administrator's progress report to 18 August 2014
18 Aug 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Mar 2014 2.24B Administrator's progress report to 20 February 2014
19 Dec 2013 2.16B Statement of affairs with form 2.15B
04 Oct 2013 2.16B Statement of affairs with form 2.14B
01 Oct 2013 2.23B Result of meeting of creditors
18 Sep 2013 2.17B Statement of administrator's proposal
28 Aug 2013 AD01 Registered office address changed from C/O L a S Partnership 84 Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS England on 28 August 2013
27 Aug 2013 2.12B Appointment of an administrator
16 Aug 2013 TM01 Termination of appointment of Paul List as a director
16 Aug 2013 TM01 Termination of appointment of Jeremy Smith as a director
25 Jul 2013 TM01 Termination of appointment of Richard Nicol as a director
12 Jul 2013 AP01 Appointment of Mr Timothy Eugene Howard as a director
12 Jul 2013 AD01 Registered office address changed from Pattern Store 1 Station Approach Gainsborough Lincolnshire DN21 2AU United Kingdom on 12 July 2013
12 Jul 2013 AP01 Appointment of Mr Vincent Charles Bull as a director
04 May 2013 MR04 Satisfaction of charge 1 in full