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BUSINESS SOLUTIONS NORTH WEST LTD

Company number 08614948

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
08 Feb 2018 TM01 Termination of appointment of Dawn Beverley Hague as a director on 22 January 2018
08 Feb 2018 TM01 Termination of appointment of Dawn Beverley Hague as a director on 22 January 2018
11 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-29
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
20 Jul 2017 CONNOT Change of name notice
29 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Nov 2015 CH01 Director's details changed for Mr David Martin Edmondson on 16 November 2015
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 Aug 2015 CH01 Director's details changed for Miss Dawn Beverley Hague on 17 July 2015
10 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Oct 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 CH01 Director's details changed for Miss Dawn Beverley Hague on 1 October 2014
01 Oct 2014 CH01 Director's details changed for Mr David Martin Edmondson on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from Mornington House 142 Chorley New Road Bolton Lancashire BL1 4NX United Kingdom to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 1 October 2014
01 Oct 2014 CH03 Secretary's details changed for Mr David Martin Edmondson on 1 October 2014
29 Jul 2014 CH01 Director's details changed for Martin Edmondson on 19 July 2013
29 Jul 2014 CH03 Secretary's details changed for Martin Edmondson on 19 July 2013
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 1
06 Sep 2013 AP01 Appointment of Miss Dawn Beverley Hague as a director
18 Jul 2013 NEWINC Incorporation