BUSINESS NAMES LIMITED
Company Documents
Date | Description |
---|---|
28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
04/03/244 March 2024 | Application to strike the company off the register |
29/02/2429 February 2024 | Appointment of Mrs Michaela Joan Cusack as a director on 2024-02-29 |
18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/01/233 January 2023 | Registered office address changed from Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR on 2023-01-03 |
19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
22/04/2222 April 2022 | Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to Central Boulevard Blythe Valley Park Solihull B90 8AG on 2022-04-22 |
22/04/2222 April 2022 | Termination of appointment of Suzanne Brewer as a secretary on 2022-04-22 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
13/04/1513 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
23/04/1423 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/03/1322 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/04/1224 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/04/114 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BREWER / 23/03/2010 |
23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS KEVIN BREWER LOGGED FORM |
19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BREWER / 01/01/2008 |
28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS KEVIN BREWER LOGGED FORM |
28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS SUZANNE BREWER LOGGED FORM |
04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
07/04/067 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
27/04/0427 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
02/04/032 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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