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THE BUSINESS ADVISORY LIMITED

Company number 09687077

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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 Apr 2021	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)
26 Jan 2021	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)
14 Jan 2021	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 - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	View PDF Statement of capital on 28 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 14/09/20	View PDF Solvency Statement dated 14/09/20 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	SH02	Sub-division of shares on 9 March 2020	View PDF Sub-division of shares on 9 March 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Debenture, the guarantee, consolidation. 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Debenture, the guarantee, consolidation. 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2020	PSC07	Cessation of Jeremy Charles William Tear as a person with significant control on 9 March 2020	View PDF Cessation of Jeremy Charles William Tear as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of John Robert Penn as a person with significant control on 9 March 2020	View PDF Cessation of John Robert Penn as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Foresight Vct Plc as a person with significant control on 9 March 2020	View PDF Cessation of Foresight Vct Plc as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC02	Notification of Innovation Consulting Group Limited as a person with significant control on 9 March 2020	View PDF Notification of Innovation Consulting Group Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	MR01	Registration of charge 096870770004, created on 9 March 2020	View PDF Registration of charge 096870770004, created on 9 March 2020 - link opens in a new window - 59 pages (59 pages)
17 Mar 2020	MR01	Registration of charge 096870770003, created on 9 March 2020	View PDF Registration of charge 096870770003, created on 9 March 2020 - link opens in a new window - 35 pages (35 pages)
12 Mar 2020	TM01	Termination of appointment of Anthony Christopher John Solway as a director on 9 March 2020	View PDF Termination of appointment of Anthony Christopher John Solway as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 17,950.08	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 17,950.08 - link opens in a new window - 6 pages (6 pages)
12 Mar 2020	TM01	Termination of appointment of John Robert Penn as a director on 9 March 2020	View PDF Termination of appointment of John Robert Penn as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Amy-Louise Mary Crofton as a director on 9 March 2020	View PDF Termination of appointment of Amy-Louise Mary Crofton as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR01	Registration of charge 096870770002, created on 9 March 2020	View PDF Registration of charge 096870770002, created on 9 March 2020 - link opens in a new window - 51 pages (51 pages)

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