Chelmsford
Essex
CM1 7PT
Secretary Name | Mr Ian David Box |
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Status | Closed |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Wear Drive Chelmsford Essex CM1 7PT |
Website | business-change-solutions.co.uk |
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Registered Address | Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
100 at £1 | Gillian Susan Box 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,690 |
Cash | £42,771 |
Current Liabilities | £44,577 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2020 | Application to strike the company off the register (1 page) |
5 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
4 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
11 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
30 June 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
30 June 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
16 May 2017 | Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
29 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
29 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
22 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell Essex CM1 4LN United Kingdom on 22 June 2011 (1 page) |
22 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell Essex CM1 4LN United Kingdom on 22 June 2011 (1 page) |
7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
11 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
11 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
9 February 2010 | Incorporation (22 pages) |
9 February 2010 | Incorporation (22 pages) |