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BSPL01 LIMITED

Company number 10539353

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2021 DS01 Application to strike the company off the register
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
12 Nov 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
11 May 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2018 PSC07 Cessation of Diane Chambers as a person with significant control on 1 August 2018
07 Aug 2018 TM01 Termination of appointment of Diane Chambers as a director on 1 August 2018
07 Aug 2018 PSC01 Notification of David Lewis as a person with significant control on 1 August 2018
06 Aug 2018 AD01 Registered office address changed from 84 Eastham Street Lancaster LA1 3AY United Kingdom to 106 Riverway House Morecambe Road Lancaster LA1 2RX on 6 August 2018
19 Jul 2018 AP01 Appointment of Mr David Colin Dennis Lewis as a director on 19 July 2018
01 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
26 Jan 2017 CERTNM Company name changed road and railways LIMITED\certificate issued on 26/01/17
  • CONNOT ‐ Change of name notice
23 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-23
  • GBP 1