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BSS VENTURES LIMITED

Company number 11019042

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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)
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 15 September 2023
28 Sep 2022 AD01 Registered office address changed from 78 Loughborough Road Quorn LE12 8DX United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 September 2022
28 Sep 2022 LIQ01 Declaration of solvency
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
23 Sep 2022 AD02 Register inspection address has been changed to 78 Loughborough Road Quorn LE12 8DX
29 Jul 2022 TM01 Termination of appointment of Charles Michael Krarup as a director on 26 July 2022
29 Jul 2022 TM01 Termination of appointment of Harry Frederick Gurney as a director on 26 July 2022
29 Jul 2022 TM01 Termination of appointment of Govinder Marwaha as a director on 26 July 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
06 Jun 2022 CH01 Director's details changed for Mr Jack Conan Burke on 6 June 2022
16 Mar 2022 TM01 Termination of appointment of Charles Thomas Bullock as a director on 15 March 2022
15 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 CH01 Director's details changed for Mr Govinder Marwaha on 1 December 2020
07 May 2021 AA Micro company accounts made up to 31 December 2020
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 395.356
21 Dec 2020 AP01 Appointment of Mr Govinder Marwaha as a director on 1 December 2020
23 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
29 Sep 2020 AP01 Appointment of Mr Charles Thomas Bullock as a director on 15 September 2020
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 370.5882
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 300
14 Jul 2020 SH02 Sub-division of shares on 24 June 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/06/2020