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BUSINESSWATCH UK SECURITY SERVICES LIMITED

Company number 06067073

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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)
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	TM01	Termination of appointment of Richard Olsen as a director on 1 November 2014	View PDF Termination of appointment of Richard Olsen as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	CH01	Director's details changed for Mr Mark John Browning on 31 December 2013	View PDF Director's details changed for Mr Mark John Browning on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Mark Anthony Duffy on 31 December 2013	View PDF Director's details changed for Mr Mark Anthony Duffy on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Michael Martin Taubman on 31 December 2013	View PDF Director's details changed for Mr Michael Martin Taubman on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Mervyn Raymond Wooltorton on 31 December 2013	View PDF Director's details changed for Mr Mervyn Raymond Wooltorton on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2012	AD02	Register inspection address has been changed from Brooke House John Hyrne Way New Costessey Norwich Norfolk NR5 0AF United Kingdom	View PDF Register inspection address has been changed from Brooke House John Hyrne Way New Costessey Norwich Norfolk NR5 0AF United Kingdom - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)

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