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BSS RETAIL LTD

Company number 14657597

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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)
03 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	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)
05 Apr 2023	CERTNM	Company name changed headquarters 002 LTD\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	View PDF Company name changed headquarters 002 LTD\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC07	Cessation of Keighley Leanne Freeman as a person with significant control on 17 March 2023	View PDF Cessation of Keighley Leanne Freeman as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Keighley Leanne Freeman as a director on 17 March 2023	View PDF Termination of appointment of Keighley Leanne Freeman as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC01	Notification of Zineb Bouhsina as a person with significant control on 17 March 2023	View PDF Notification of Zineb Bouhsina as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mrs Zineb Bouhsina as a director on 17 March 2023	View PDF Appointment of Mrs Zineb Bouhsina as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 28 February 2023	View PDF Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC01	Notification of Keighley Leanne Freeman as a person with significant control on 28 February 2023	View PDF Notification of Keighley Leanne Freeman as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Jade Sasha Mitchell Williamson as a director on 28 February 2023	View PDF Termination of appointment of Jade Sasha Mitchell Williamson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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