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BUSINESS SOLUTIONS Y. W. LTD

Company number 08259927

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
13 Jul 2018 PSC01 Notification of Saulius Vaidelys as a person with significant control on 13 July 2018
13 Jul 2018 PSC07 Cessation of Cargo Logistic Net Ltd as a person with significant control on 13 July 2018
12 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
26 Jul 2016 AA Micro company accounts made up to 31 October 2015
11 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
10 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Jan 2015 CERTNM Company name changed business solutions your way LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2015 AP01 Appointment of Mr Saulius Vaidelys as a director on 15 December 2014
13 Jan 2015 TM01 Termination of appointment of Sidas Paulauskas as a director on 15 December 2014
13 Jan 2015 AD01 Registered office address changed from 59 Devons Road London E3 3DW England to 59 Devons Road London E3 3DW on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from Unit 3.28 75 Whitechapel Road London E1 1DU to 59 Devons Road London E3 3DW on 13 January 2015
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
10 Jan 2014 CH01 Director's details changed for Mr Sidas Paulauskas on 12 November 2013
10 Jan 2014 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 January 2014
10 Jan 2014 AP01 Appointment of Mr Sidas Paulauskas as a director
10 Jan 2014 TM01 Termination of appointment of Bryan Thornton as a director