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BUSINESS ANALYST SOLUTIONS LIMITED

Company number 02951092

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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 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AD01 Registered office address changed from 289 Thorpe Road Peterborough PE3 6LU to 2 Axon Commerce Road Lynch Wood Peterborough PE2 6LR on 23 March 2016
22 Mar 2016 4.70 Declaration of solvency
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
03 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 28 February 2016
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 TM01 Termination of appointment of Greenstones Corporate Services Limited as a director on 11 September 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 624
24 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 MR04 Satisfaction of charge 1 in full
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Nov 2013 AP01 Appointment of Mr Peter John Kovacs as a director
08 Nov 2013 TM01 Termination of appointment of Peter Kovacs as a director
08 Nov 2013 AP02 Appointment of Greenstones Corporate Services Limited as a director
05 Sep 2013 AP01 Appointment of Mrs Beverley Kovacs as a director
27 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
25 Jul 2013 TM02 Termination of appointment of Tracy Hardy as a secretary
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jan 2013 AD01 Registered office address changed from 6 Mickle Gate Peterborough Cambridgeshire PE3 6SU on 4 January 2013
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders