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BUSINESS OFFICE SOLUTIONS LIMITED

Company number 08403770

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 TM01 Termination of appointment of a director
24 Jul 2017 PSC01 Notification of Paul Wardle as a person with significant control on 14 July 2017
24 Jul 2017 AP01 Appointment of Mr Paul Brooke Wardle as a director on 14 July 2017
24 Jul 2017 TM01 Termination of appointment of Rachael Jane Wardle as a director on 14 July 2017
24 Jul 2017 PSC07 Cessation of Rachael Jane Wardle as a person with significant control on 14 June 2017
09 Jan 2017 MR01 Registration of charge 084037700001, created on 6 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Nov 2016 TM01 Termination of appointment of Claire Broderick as a director on 25 November 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
16 Sep 2016 AD01 Registered office address changed from 2B the Cross the Cross Lymm Cheshire WA13 0HP England to 41 Craven Road Broadheath Altrincham WA14 5HJ on 16 September 2016
16 Sep 2016 AP01 Appointment of Miss Claire Broderick as a director on 4 September 2016
16 Sep 2016 TM01 Termination of appointment of Paul Brooke Wardle as a director on 3 September 2016
14 Sep 2016 AP01 Appointment of Mrs Rachael Jane Wardle as a director on 1 September 2016
27 Jun 2016 TM01 Termination of appointment of Rachael Jane Wardle as a director on 26 June 2016
21 Jun 2016 AP01 Appointment of Mr Paul Brooke Wardle as a director on 1 June 2016
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
10 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
02 Dec 2015 TM01 Termination of appointment of Angus Edwards Carnie as a director on 29 October 2015
17 Nov 2015 AP01 Appointment of Mrs Rachael Jane Wardle as a director on 1 November 2015
17 Nov 2015 AD01 Registered office address changed from Radium House Gilbert Suite Bridgewater Road Altrincham Cheshire WA14 1LZ to 2B the Cross the Cross Lymm Cheshire WA13 0HP on 17 November 2015
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off