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BDS MORTGAGE GROUP LIMITED

Company number 03126321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2022 AP01 Appointment of Mr Stuart Whittle as a director on 4 February 2022
31 Jan 2022 TM01 Termination of appointment of Rajeev Raichura as a director on 31 January 2022
17 Jan 2022 AD02 Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
21 Dec 2021 TM01 Termination of appointment of Adam Robert Castleton as a director on 16 December 2021
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
01 Dec 2021 SH19 Statement of capital on 1 December 2021
  • GBP 1
01 Dec 2021 SH20 Statement by Directors
01 Dec 2021 CAP-SS Solvency Statement dated 29/11/21
01 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 AA Full accounts made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
10 Nov 2020 TM01 Termination of appointment of David Joseph Copland as a director on 31 October 2020
28 Nov 2019 AP01 Appointment of Mr Rajeev Raichura as a director on 27 November 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CH01 Director's details changed for Mr Jonathan Pearson Round on 16 April 2019
08 Apr 2019 TM01 Termination of appointment of Kay Leslie as a director on 1 April 2019
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates