BUSINESS HOMES SOLENT LIMITED: Filings

  • Overview

    Company NameBUSINESS HOMES SOLENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03345855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUSINESS HOMES SOLENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from The Corn Exchange Brunswick Street Liverpool Merseyside L2 0PJ to 30 Finsbury Square London EC2P 2YU on Jul 10, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of James Simon Holte Houlston as a director on Apr 01, 2019

    1 pagesTM01

    Termination of appointment of Malcolm Conrad Walker as a director on Mar 29, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey Owen Mason on Jan 16, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    13 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    7 pagesAR01

    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