GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, July 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, June 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 70 Home Park Road Home Park Road London SW19 7HN on 8th April 2016 to 137 Kingston Road London SW19 1LT
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd March 2015
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th January 2016
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th March 2015
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, December 2014
| resolution
|
|
MR01 |
Registration of charge 089457370001, created on 21st November 2014
filed on: 22nd, November 2014
| mortgage
|
Free Download
(23 pages)
|
CERTNM |
Company name changed b g r consultancy LIMITEDcertificate issued on 20/08/14
filed on: 20th, August 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th August 2014
filed on: 20th, August 2014
| resolution
|
|
AP01 |
New director was appointed on 17th June 2014
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 12th June 2014, company appointed a new person to the position of a secretary
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Danmirr Consultants 80 Kingston Road London SW19 1LA England on 12th June 2014
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, March 2014
| incorporation
|
Free Download
(7 pages)
|