Company NameBusiness Change Solutions (Essex) Limited
Company StatusDissolved
Company Number07151814
CategoryPrivate Limited Company
Incorporation Date9 February 2010(14 years, 2 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Gillian Susan Box
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address16 Wear Drive
Chelmsford
Essex
CM1 7PT
Secretary NameMr Ian David Box
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address16 Wear Drive
Chelmsford
Essex
CM1 7PT

Contact

Websitebusiness-change-solutions.co.uk

Location

Registered AddressBurgundy Court
64-66 Springfield Road
Chelmsford
Essex
CM2 6JY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

100 at £1Gillian Susan Box
100.00%
Ordinary

Financials

Year2014
Net Worth£6,690
Cash£42,771
Current Liabilities£44,577

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
3 August 2020Application to strike the company off the register (1 page)
5 May 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
3 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
27 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
28 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 June 2017Total exemption full accounts made up to 31 March 2017 (16 pages)
30 June 2017Total exemption full accounts made up to 31 March 2017 (16 pages)
16 May 2017Registered 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 2017Registered 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 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
29 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
28 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
22 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
2 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
22 June 2011Registered 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 2011Registered 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 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
11 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
9 February 2010Incorporation (22 pages)
9 February 2010Incorporation (22 pages)