Company NameBushwood Development Limited
Company StatusDissolved
Company Number09117424
CategoryPrivate Limited Company
Incorporation Date4 July 2014(9 years, 9 months ago)
Dissolution Date23 December 2021 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Jonathan Paul Hill
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Bushwood
Leytonestone
London
E11 3BW

Location

Registered AddressSfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

3 November 2020Registered office address changed from 58 Bushwood Leytonestone London E11 3BW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 November 2020 (2 pages)
28 October 2020Appointment of a voluntary liquidator (3 pages)
28 October 2020Declaration of solvency (5 pages)
28 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
(1 page)
11 August 2020Micro company accounts made up to 30 June 2020 (3 pages)
17 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
17 July 2020Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
14 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
10 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
17 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)