- Company Overview for BSS VENTURES LIMITED (11019042)
- Filing history for BSS VENTURES LIMITED (11019042)
- People for BSS VENTURES LIMITED (11019042)
- Insolvency for BSS VENTURES LIMITED (11019042)
- More for BSS VENTURES LIMITED (11019042)
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
|
|
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
|
|
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
|
|
11 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 24 August 2020
|
|
28 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 18 October 2017
|
|
14 Jul 2020 | SH02 | Sub-division of shares on 24 June 2020 | |
14 Jul 2020 | RESOLUTIONS |
Resolutions
|