BUSINESS CONTROL SOLUTIONS TRUSTEES LTD filing history - Find and update company information

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BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

Company number 04728516

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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)
13 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 25 January 2023	View PDF Liquidators' statement of receipts and payments to 25 January 2023 - link opens in a new window - 14 pages (14 pages)
07 Feb 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52- 54 High Holborn London WC1V 6RL on 7 February 2022	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52- 54 High Holborn London WC1V 6RL on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-26 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 24 January 2022	View PDF Termination of appointment of Anthony Jan Rice as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Derek Boyd Simpson as a director on 22 October 2021	View PDF Appointment of Mr Derek Boyd Simpson as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Anthony Jan Rice as a director on 22 October 2021	View PDF Appointment of Mr Anthony Jan Rice as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 22 October 2021	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 22 October 2021	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Paul David Brock as a director on 22 October 2021	View PDF Termination of appointment of Paul David Brock as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Roger Alan Shepherd as a director on 22 October 2021	View PDF Termination of appointment of Roger Alan Shepherd as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Trevor James Brewer as a secretary on 22 October 2021	View PDF Termination of appointment of Trevor James Brewer as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 1 November 2021	View PDF Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AP03	Appointment of Mr Trevor James Brewer as a secretary on 22 July 2020	View PDF Appointment of Mr Trevor James Brewer as a secretary on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM02	Termination of appointment of Roger Alan Shepherd as a secretary on 22 July 2020	View PDF Termination of appointment of Roger Alan Shepherd as a secretary on 22 July 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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