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BUSINESS GROWTH SOLUTIONS LIMITED

Company number 08450369

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AD01 Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU to The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2 December 2015
20 Nov 2015 TM01 Termination of appointment of Jane Louise Sullivan as a director on 20 November 2015
21 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Oct 2014 TM01 Termination of appointment of John Farthing as a director on 23 October 2014
19 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
04 Dec 2013 CERTNM Company name changed clearway telecom LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
19 Aug 2013 CH01 Director's details changed for Mr John Farthing on 19 August 2013
10 Jul 2013 AP01 Appointment of Mrs Jane Louise Sullivan as a director
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
28 Mar 2013 AP01 Appointment of Mr Matthew St John Sullivan as a director
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted