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BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED

Company number 07690623

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England on 9 May 2014
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 TM02 Termination of appointment of Mark Simmons as a secretary
24 Feb 2014 TM02 Termination of appointment of Mark Simmons as a secretary
24 Feb 2014 TM01 Termination of appointment of Mark Simmons as a director
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 AD01 Registered office address changed from 28 Lichfield Street Tamworth B89 7QE England on 14 January 2013
04 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Sep 2012 CH03 Secretary's details changed for Mark Simmons on 5 July 2011
04 Sep 2012 CH01 Director's details changed for Mr Stephen Norman Southall on 5 July 2011
04 Sep 2012 CH01 Director's details changed for Mr Mark Simmons on 5 July 2011
04 Sep 2012 CH01 Director's details changed for Mr David James Baldwin on 5 July 2011
03 Nov 2011 TM01 Termination of appointment of Shaun Knight as a director
03 Nov 2011 TM01 Termination of appointment of John Baldwin as a director
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted