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THE BUSINESS (J3) LIMITED

Company number 08431191

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2017 AD01 Registered office address changed from Wisteria House 2, New Heritage Way North Chailey Lewes East Sussex BN8 4GD England to C/O Wilson Field Limited 260 Ecclesall Road South Sheffield S11 9PS on 7 August 2017
03 Aug 2017 600 Appointment of a voluntary liquidator
03 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
03 Aug 2017 LIQ02 Statement of affairs
09 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 TM01 Termination of appointment of Barbara Rice as a director on 12 March 2017
13 Mar 2017 TM01 Termination of appointment of Barbara Rice as a director on 12 March 2017
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
10 Aug 2015 AD01 Registered office address changed from 6 Dower House Crescent Tunbridge Wells Kent TN4 0TS to Wisteria House 2, New Heritage Way North Chailey Lewes East Sussex BN8 4GD on 10 August 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
15 Mar 2014 CH01 Director's details changed for Mr John Noel Rice on 6 June 2013
15 Mar 2014 CH01 Director's details changed for Mrs Barbara Rice on 6 June 2013
11 Jun 2013 AD01 Registered office address changed from 86 Rykneld Road Littleover Derby Derbyshire DE23 4BU England on 11 June 2013
06 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted