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BUSINESS COMMS SOLUTION LIMITED

Company number 07376869

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2020 TM01 Termination of appointment of Christopher James Earle as a director on 31 October 2020
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
09 Sep 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 AD01 Registered office address changed from Universal House Longley Lane Manchester M22 4SY United Kingdom to 2 Hardman Street Manchester M3 3HF on 27 August 2019
25 Aug 2019 LIQ01 Declaration of solvency
25 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
27 Apr 2017 AA Full accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
10 Mar 2016 AP01 Appointment of Mr Christopher James Earle as a director on 4 March 2016
10 Mar 2016 AP01 Appointment of Paul Doherty as a director on 4 March 2016
10 Mar 2016 AP03 Appointment of Gillian Elizabeth Hill as a secretary on 4 March 2016
10 Mar 2016 TM01 Termination of appointment of Peter Roger Lasenby as a director on 4 March 2016
10 Mar 2016 TM01 Termination of appointment of Philip David Lasenby as a director on 4 March 2016
10 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 April 2016
10 Mar 2016 AD01 Registered office address changed from 158 the Marlowes Marlowes Hemel Hempstead Hertfordshire HP1 1BA to Universal House Longley Lane Manchester M22 4SY on 10 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended