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BSURE CONSULTING LIMITED

Company number 07501890

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
26 Sep 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 July 2017
08 May 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
12 Jan 2017 AD01 Registered office address changed from 17 Church Road Burntwood Staffordshire WS7 9EB England to Unit 5 the Aquarium Lower Anchor Street Chelmsford Essex CM2 0AU on 12 January 2017
14 Sep 2016 CH01 Director's details changed for Mr Stephen Richardson on 14 September 2016
14 Sep 2016 AD01 Registered office address changed from 11 Hamps Close Hamps Close Burntwood Staffordshire WS7 9JU to 17 Church Road Burntwood Staffordshire WS7 9EB on 14 September 2016
24 May 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
15 Jan 2016 AD01 Registered office address changed from Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU England to 11 Hamps Close Hamps Close Burntwood Staffordshire WS7 9JU on 15 January 2016
09 Oct 2015 AD01 Registered office address changed from Rooms 3 - 5 65 London Wall London EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 9 October 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
14 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
28 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from Suite 103 London Fruit & Wool Exchange Brushfield Street London London E1 6EP England on 5 December 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)