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BUSINESS & INVESTMENT ADVISORY SERVICES LIMITED

Company number 01840895

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2012 AA Total exemption full accounts made up to 31 July 2011
22 May 2012 AD01 Registered office address changed from 2 Nicholas Way Northwood Middlesex London HA6 2TS United Kingdom on 22 May 2012
22 May 2012 4.70 Declaration of solvency
22 May 2012 600 Appointment of a voluntary liquidator
22 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-17
19 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
19 Mar 2012 AD02 Register inspection address has been changed from 1 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
05 Aug 2011 AD01 Registered office address changed from 1 Jardine House Bessborough Road Harrovian Business Village Harrow Middlesex HA1 3EX on 5 August 2011
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 1 jardine house bessborough road harrovian business village harrow middlesex HA1 3EL
26 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 2 nicholas way northwood middlesex HA6 2TS
04 Apr 2008 363a Return made up to 31/01/08; full list of members
06 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
21 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
26 Mar 2007 363s Return made up to 31/01/07; full list of members