BDO PROBATE SERVICES LIMITED: Filings

  • Overview

    Company NameBDO PROBATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11162235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BDO PROBATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Andrew Butterworth as a director on May 01, 2020

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Scott William Knight as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Douglas Iain Crichton Lowson as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Mark Kerry Mcmullen as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Andrew Randall as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Mark Andrew Sherfield as a director on May 01, 2020

    1 pagesTM01

    Confirmation statement made on Jan 21, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 05, 2019

    5 pagesAA

    Termination of appointment of Teresa Mary Payne as a director on Jul 05, 2019

    1 pagesTM01

    Notification of Bdo Services Limited as a person with significant control on Feb 01, 2019

    2 pagesPSC02

    Register inspection address has been changed to 150 Aldersgate Street London EC1A 4AB

    1 pagesAD02

    Cessation of Moore Stephens Group Limited as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Appointment of Mr Scott William Knight as a director on Feb 02, 2019

    2 pagesAP01

    Appointment of Mr Mark Andrew Sherfield as a director on Feb 02, 2019

    2 pagesAP01

    Appointment of Teresa Mary Payne as a director on Feb 02, 2019

    2 pagesAP01

    Appointment of Mr Douglas Iain Crichton Lowson as a director on Feb 02, 2019

    2 pagesAP01

    Appointment of Mr Andrew Butterworth as a director on Feb 02, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2019

    RES15

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on Feb 02, 2019

    1 pagesAD01

    Termination of appointment of Michael Francis Robert Cooper as a director on Feb 02, 2019

    1 pagesTM01

    Termination of appointment of Martin Pollock as a secretary on Feb 02, 2019

    1 pagesTM02

    Termination of appointment of Valerie Diane Watson as a director on Feb 02, 2019

    1 pagesTM01

    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