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PROFUSION BUSINESS SOLUTIONS LIMITED

Company number 08233231

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2015 DS01 Application to strike the company off the register
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 75
30 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 75
30 Sep 2014 SH03 Purchase of own shares.
05 Aug 2014 AD01 Registered office address changed from 2 Snow Hill Snow Hill Queensway Birmingham B4 6GA England to 13 Portland Road Edgbaston Birmingham B16 9HN on 5 August 2014
16 Apr 2014 TM01 Termination of appointment of Andrew Phillpot as a director
14 Mar 2014 AP01 Appointment of Richard Lees as a director
25 Feb 2014 AD01 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN on 25 February 2014
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
10 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
30 Apr 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
17 Dec 2012 AP01 Appointment of Mr Andrew Timothy Phillpot as a director
17 Dec 2012 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Tracy Plimmer as a director
28 Sep 2012 NEWINC Incorporation