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BUSINESS CHANGE PROFESSIONALS LTD

Company number 09094208

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
25 Jun 2019 CH04 Secretary's details changed for Montgomery Swann Secretary Ltd on 24 June 2019
18 Feb 2019 AD01 Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 18 February 2019
17 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
17 Jul 2018 PSC01 Notification of Sarah Kennedy as a person with significant control on 22 April 2017
06 Jul 2018 AA Micro company accounts made up to 31 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Peter Kennedy as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
12 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)