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BUYERS PLACE LTD

Company number 07480226

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 31 July 2018
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
17 Sep 2015 TM01 Termination of appointment of Torsten Abraham as a director on 17 September 2015
17 Sep 2015 AP01 Appointment of Mrs. Tanja Lorenzo Viedma as a director on 17 September 2015
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2012
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/02/2013
06 Dec 2012 CERTNM Company name changed texas consultancy LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
06 Dec 2012 TM01 Termination of appointment of Claes Zangenberg as a director
06 Dec 2012 AP01 Appointment of Mr Torsten Abraham as a director
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Dec 2010 NEWINC Incorporation