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B & C SHELTER SOLUTIONS LIMITED

Company number 09257132

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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)
23 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 21 November 2019
13 Dec 2018 AD01 Registered office address changed from Suite 5, Martland Mill Mart Lane Burscough Lancashire L40 0SD to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 13 December 2018
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 LIQ02 Statement of affairs
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22
30 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jun 2017 TM02 Termination of appointment of Janet Ena Halsall as a secretary on 26 June 2017
01 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 May 2016 AP03 Appointment of Janet Ena Halsall as a secretary on 2 May 2016
09 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 4
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 4
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 4
01 Sep 2015 AP01 Appointment of Mr Mark Stephen Booker as a director on 1 August 2015
15 Jul 2015 MR01 Registration of charge 092571320001, created on 13 July 2015