BSP & CO LIMITED
| Status | DISSOLVED |
| Company No. | 09141803 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2014 |
| Age | 9 years, 11 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2017 |
| Years | 6 years, 9 months, 16 days |
SUMMARY
BSP & CO LIMITED is an dissolved private limited company with number 09141803. It was incorporated 9 years, 11 months, 14 days ago, on 22 July 2014 and it was dissolved 6 years, 9 months, 16 days ago, on 19 September 2017. The company address is Penthouse 5.11 332 Ladbroke Grove, London, W10 5AD, England.
Company Fillings
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Alfred Pinner
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Stephen Pinner
Termination date: 2016-11-25
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Stephen Pinner
Appointment date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 15 May 2016
Action Date: 15 May 2016
Category: Address
Type: AD01
Change date: 2016-05-15
Old address: 86-90 Paul Street London EC2A 4NE
New address: Penthouse 5.11 332 Ladbroke Grove London W10 5AD
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Stephen Pinner
Termination date: 2015-09-27
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Bohill
Termination date: 2015-09-27
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Bohill
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Alfred Pinner
Appointment date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-17
Old address: Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England
New address: 86-90 Paul Street London EC2A 4NE
Documents
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