Advanced company searchLink opens in new window

BSS SEALS LIMITED

Company number 07595426

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2017 AD01 Registered office address changed from 34 Grimescar Meadows Huddersfield West Yorkshire HD2 2DZ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 4 April 2017
03 Apr 2017 600 Appointment of a voluntary liquidator
03 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21
03 Apr 2017 4.20 Statement of affairs with form 4.19
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AP01 Appointment of Mrs Joanne Brook as a director on 1 May 2015
27 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 101
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 101
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 101
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
07 Jun 2012 AD01 Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX England on 7 June 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 4 Calder View Rastrick Brighouse HD6 3DQ England on 6 December 2011
07 Apr 2011 NEWINC Incorporation