Advanced company searchLink opens in new window

BS FORTY LTD

Company number 09273718

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2022 DS01 Application to strike the company off the register
12 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
16 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 October 2020
24 Nov 2020 TM01 Termination of appointment of Kenn Herskind Jorgensen as a director on 24 November 2020
19 Nov 2020 PSC02 Notification of Highway 38 Ltd as a person with significant control on 30 October 2020
19 Nov 2020 PSC07 Cessation of Winford Holding Ltd as a person with significant control on 30 October 2020
17 Nov 2020 AP01 Appointment of Mr Robin Michael Wyatt as a director on 30 October 2020
28 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
30 Dec 2019 TM01 Termination of appointment of Matthew King as a director on 21 December 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 AP01 Appointment of Mr Matthew King as a director on 6 September 2019
08 Aug 2019 AD01 Registered office address changed from Winford Manor Winford Manor Winford Bristol BS40 8DW England to Winford Manor Old Hill Winford Bristol North Somerset BS40 8DW on 8 August 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
28 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with updates
28 Dec 2017 PSC02 Notification of Winford Holding Ltd as a person with significant control on 1 November 2016
28 Dec 2017 PSC07 Cessation of Kenn Herskind Jorgensen as a person with significant control on 1 November 2016