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BSI 408 LIMITED

Company number 11993546

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 July 2023	View PDF Liquidators' statement of receipts and payments to 3 July 2023 - link opens in a new window - 14 pages (14 pages)
26 Jul 2023	AD01	Registered office address changed from 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 26 July 2023	View PDF Registered office address changed from 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS England to 1 City Road East Manchester M15 4PN on 15 July 2022	View PDF Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS England to 1 City Road East Manchester M15 4PN on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-04 - link opens in a new window - 1 page (1 page)
15 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX England to Third Floor 10 South Parade Leeds LS1 5QS on 21 April 2022	View PDF Registered office address changed from Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX England to Third Floor 10 South Parade Leeds LS1 5QS on 21 April 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from Glenewes House Gateway Drive Yeadon Leeds West Yorkshire LS19 7XY England to Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX on 10 September 2021	View PDF Registered office address changed from Glenewes House Gateway Drive Yeadon Leeds West Yorkshire LS19 7XY England to Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX on 10 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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BSI 408 LIMITED

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