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BSS (DONCASTER) LIMITED

Company number 07632482

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	AD01	Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG to Unit 4 Coulman Street Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS on 20 May 2016	View PDF Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG to Unit 4 Coulman Street Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS on 20 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 600	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 600 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 600	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 600 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 600 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AP01	Appointment of Mr David James Paget as a director	View PDF Appointment of Mr David James Paget as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2011	AP03	Appointment of Kim Francis Thompson as a secretary	View PDF Appointment of Kim Francis Thompson as a secretary - link opens in a new window - 3 pages (3 pages)
27 May 2011	AP01	Appointment of Colin Thopmson as a director	View PDF Appointment of Colin Thopmson as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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BSS (DONCASTER) LIMITED

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