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BJURSAS LIMITED

Company number 07447818

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
22 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Mar 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
04 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
30 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
25 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Feb 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2011
12 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 06/01/2012.
12 Dec 2011 AD01 Registered office address changed from , Brick House Farm Ongar Road, Margaret Roding, Essex, CM6 1QR on 12 December 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 2
15 Feb 2011 CERTNM Company name changed anglia tours LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
15 Feb 2011 CONNOT Change of name notice
10 Feb 2011 AD01 Registered office address changed from , Swordes Court North Street, Bishop's Stortford, Hertfordshire, CM23 2TN, United Kingdom on 10 February 2011
10 Feb 2011 AP03 Appointment of Anita Margareta Chissel as a secretary
10 Feb 2011 AP01 Appointment of Colonel Alain David Chissel as a director
10 Feb 2011 AP01 Appointment of Anita Margareta Chissel as a director
10 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011