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BSE PROPERTIES LIMITED

Company number 07688069

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 May 2021 AD01 Registered office address changed from Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England to Ruffles Barn Brookside Dalham Newmarket CB8 8TG on 12 May 2021
07 Oct 2020 CH01 Director's details changed for Mr Andrew Richard Boyce on 5 October 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jul 2018 PSC04 Change of details for Mr Robert Gerald Boyce as a person with significant control on 22 June 2018
02 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 2 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Jul 2018 PSC08 Notification of a person with significant control statement
02 Jul 2018 PSC07 Cessation of Andrew Richard Boyce as a person with significant control on 22 June 2018
02 Jul 2018 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 22 June 2018
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 AD01 Registered office address changed from 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET to Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 27 February 2018
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jan 2016 CERTNM Company name changed GAG339 LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1