Companies House does not verify the accuracy of the information filed

Advanced company search

BACK & SON LIMITED

Company number 05353174

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2018	View PDF Liquidators' statement of receipts and payments to 14 November 2018 - link opens in a new window - 18 pages (18 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	View PDF Liquidators' statement of receipts and payments to 14 November 2017 - link opens in a new window - 15 pages (15 pages)
30 Apr 2018	AD01	Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 30 April 2018	View PDF Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AD01	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017	View PDF Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017	View PDF Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Somei Back on 4 February 2010	View PDF Director's details changed for Somei Back on 4 February 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?