BS FORTY LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 24/12/2224 December 2022 | Application to strike the company off the register |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENN JORGENSEN |
| 19/11/2019 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWAY 38 LTD |
| 19/11/2019 November 2020 | CESSATION OF WINFORD HOLDING LTD AS A PSC |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MR ROBIN MICHAEL WYATT |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | COMPANY NAME CHANGED ASENTA HEALTH LIMITED CERTIFICATE ISSUED ON 21/10/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR MATTHEW KING |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM WINFORD MANOR WINFORD MANOR WINFORD BRISTOL BS40 8DW ENGLAND |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/03/1826 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CESSATION OF KENN HERSKIND JORGENSEN AS A PSC |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINFORD HOLDING LTD |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 14 LAMSEY ROAD HEMEL HEMPSTEAD HP3 9HB ENGLAND |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENN HERSKIND JORGENSEN / 24/10/2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 6 MILL BANK TONBRIDGE TN9 1PY ENGLAND |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 35 RIVERMEAD CLOSE TEDDINGTON MIDDLESEX TW11 9NL |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY PETER CASS |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/05/161 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENN HERSKIND JORGENSEN / 05/08/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENN HERSKIND JORGENSEN / 05/08/2015 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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