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BD BUSINESS & FINANCIAL SOLUTIONS LTD

Company number 07714429

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2019 DS01 Application to strike the company off the register
25 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
23 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Dec 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
29 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Jul 2016 AD01 Registered office address changed from Office 2, Castlegate Business Centre Walker House Castle Way Stockton-on-Tees Cleveland TS18 1BG England to 66 Meridian Way Stockton-on-Tees Cleveland TS18 4QH on 21 July 2016
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Apr 2016 AD01 Registered office address changed from 9 Richmond House George Street Thornaby Stockton-on-Tees Cleveland TS17 6DE to Office 2, Castlegate Business Centre Walker House Castle Way Stockton-on-Tees Cleveland TS18 1BG on 4 April 2016
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 96
19 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Mar 2014 TM01 Termination of appointment of Christopher Gibben as a director
17 Jan 2014 CERTNM Company name changed barnes & gibben property services LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
16 Jan 2014 AD01 Registered office address changed from 270 Norton Road Stockton-on-Tees Cleveland TS20 2BX United Kingdom on 16 January 2014
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2013 CH01 Director's details changed for Mr Christopher Owen Gibben on 2 April 2013