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BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD

Company number 07741661

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2016 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth 18 Leeds LS18 4QB on 12 May 2016
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
03 Jun 2014 AD01 Registered office address changed from 33 Cockton Hill Road Bishop Auckland Durham DL14 6HS England on 3 June 2014
29 May 2014 4.20 Statement of affairs with form 4.19
29 May 2014 600 Appointment of a voluntary liquidator
29 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 100
16 Aug 2011 NEWINC Incorporation