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BUSINESS PROPELLER SERVICES LIMITED

Company number 10571035

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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)
29 Oct 2024 AD01 Registered office address changed from 22 Nower Hill London HA5 5QS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 29 October 2024
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-18
29 Oct 2024 LIQ02 Statement of affairs
16 Jul 2024 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2024 DS01 Application to strike the company off the register
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 January 2023
26 Jan 2023 AA Micro company accounts made up to 31 January 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
17 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 31 January 2021
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
20 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Jan 2019 CH01 Director's details changed for Mr Noah Smith on 17 January 2019
18 Jan 2019 PSC04 Change of details for Mr Noah Smith as a person with significant control on 17 January 2019
09 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Feb 2018 AD01 Registered office address changed from 123 Clifford Gardens London NW10 5JG England to 22 Nower Hill London HA5 5QS on 22 February 2018
21 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted