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DS & BJ SOLUTIONS LIMITED

Company number 08698148

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
19 Apr 2017 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 19 April 2017
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
03 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 28 February 2017
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr David Salt on 5 April 2016
02 Sep 2016 CH01 Director's details changed for Mrs Bernice Jane Salt on 5 April 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 CH01 Director's details changed for Mrs Bernice Jane Salt on 20 September 2014
29 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
11 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2014 AP01 Appointment of Mrs Bernice Jane Salt as a director
20 Nov 2013 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)