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BSP & CO LIMITED

Company number 09141803

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 TM01 Termination of appointment of Stephen Alfred Pinner as a director on 31 December 2016
25 Nov 2016 TM01 Termination of appointment of Ben Stephen Pinner as a director on 25 November 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Ben Stephen Pinner as a director on 1 November 2016
15 May 2016 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to Penthouse 5.11 332 Ladbroke Grove London W10 5AD on 15 May 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
27 Sep 2015 TM01 Termination of appointment of Ben Stephen Pinner as a director on 27 September 2015
27 Sep 2015 TM01 Termination of appointment of Paul John Bohill as a director on 27 September 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
18 Aug 2015 AP01 Appointment of Mr Paul John Bohill as a director on 1 July 2015
18 Aug 2015 AP01 Appointment of Mr Stephen Alfred Pinner as a director on 1 July 2015
17 Oct 2014 AD01 Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 86-90 Paul Street London EC2A 4NE on 17 October 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted