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BDO PROBATE SERVICES LIMITED

Company number 11162235

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 TM01 Termination of appointment of Andrew Butterworth as a director on 1 May 2020
05 May 2020 DS01 Application to strike the company off the register
01 May 2020 TM01 Termination of appointment of Scott William Knight as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Douglas Iain Crichton Lowson as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Mark Kerry Mcmullen as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Jonathan Andrew Randall as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Mark Andrew Sherfield as a director on 1 May 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
25 Oct 2019 AA Accounts for a dormant company made up to 5 July 2019
16 Jul 2019 TM01 Termination of appointment of Teresa Mary Payne as a director on 5 July 2019
03 Apr 2019 PSC02 Notification of Bdo Services Limited as a person with significant control on 1 February 2019
03 Apr 2019 AD02 Register inspection address has been changed to 150 Aldersgate Street London EC1A 4AB
03 Apr 2019 PSC07 Cessation of Moore Stephens Group Limited as a person with significant control on 1 February 2019
04 Feb 2019 AP01 Appointment of Mr Scott William Knight as a director on 2 February 2019
04 Feb 2019 AP01 Appointment of Mr Mark Andrew Sherfield as a director on 2 February 2019
04 Feb 2019 AP01 Appointment of Teresa Mary Payne as a director on 2 February 2019
04 Feb 2019 AP01 Appointment of Mr Douglas Iain Crichton Lowson as a director on 2 February 2019
04 Feb 2019 AP01 Appointment of Mr Andrew Butterworth as a director on 2 February 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
02 Feb 2019 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2 February 2019
02 Feb 2019 TM01 Termination of appointment of Michael Francis Robert Cooper as a director on 2 February 2019
02 Feb 2019 TM02 Termination of appointment of Martin Pollock as a secretary on 2 February 2019
02 Feb 2019 TM01 Termination of appointment of Valerie Diane Watson as a director on 2 February 2019