BSS LED [R&D] LIMITED

Company number 07235861

Date	Type	Description	View / Download
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2023	(18 pages)
06 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	(18 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	(20 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	(23 pages)
29 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
25 Nov 2019	LIQ02	Statement of affairs	(3 pages)
25 Nov 2019	600	Appointment of a voluntary liquidator	(9 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19	(1 page)
07 Nov 2019	AD01	Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 7 November 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(5 pages)
26 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
04 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	(3 pages)
04 Oct 2018	AD01	Registered office address changed from Unit 5 & 6 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 4 October 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
27 Jul 2017	TM01	Termination of appointment of Andreas Van De Meerendonk as a director on 26 July 2017	(1 page)
27 Jul 2017	AD01	Registered office address changed from Unit 5 Ashwood Business Park Ashington Northumberland NE63 0XD to Unit 5 & 6 Shepley Industrial Estate South Audenshaw Manchester M34 5DW on 27 July 2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
06 Oct 2016	AP01	Appointment of Mr Andreas Van De Meerendonk as a director on 22 September 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(4 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)