BLOOMSBURY MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameBLOOMSBURY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04143867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLOOMSBURY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    3 pagesAA

    Registered office address changed from Suite 3 Holly House 220 New London Road Chelmsford CM2 9AE to Holly House 220 New London Road Chelmsford CM2 9AE on Jun 30, 2020

    1 pagesAD01

    Confirmation statement made on May 29, 2020 with updates

    4 pagesCS01

    Change of details for Mr Brian Thomas Wadlow as a person with significant control on Nov 27, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 31, 2019

    • Capital: GBP 51
    6 pagesSH06

    Appointment of Mr Graham Paul Taylor as a secretary on Mar 18, 2019

    2 pagesAP03

    Termination of appointment of Joanna Urszula Zeromski as a secretary on Mar 30, 2018

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2018

    1 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01

    Termination of appointment of Joanna Urszula Zeromski as a director on Mar 30, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Back buy of own shares 31/03/2017
    RES13

    Amended total exemption full accounts made up to Jan 31, 2017

    4 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Brian Thomas Wadlow as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    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