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BUSINESSLAND HOLDINGS LIMITED
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BUSINESSLAND HOLDINGS LIMITED: Filings

    • Overview

    Company NameBUSINESSLAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02243050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUSINESSLAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Appointment of Mr Christopher John Howse as a director

    		2 pagesAP01

    Registered office address changed from * 1 Thameside Centre Kew Bridge Road Kew Middlesex TW8 0HF* on Dec 03, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Termination of appointment of Nicholas Morris as a director

    		1 pagesTM01

    Termination of appointment of Frank Macinnis as a director

    		1 pagesTM01

    Appointment of Mr Anthony J Guzzi as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Sep 16, 2009 with full list of shareholders

    		10 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    legacy

    		1 pages288a

    Accounts for a dormant company made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		1 pages288b
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0