BEN WOODHOUSE ACTUARIAL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Return of final meeting in a members' voluntary winding up |
| 09/10/249 October 2024 | Previous accounting period extended from 2024-02-29 to 2024-08-16 |
| 23/09/2423 September 2024 | Declaration of solvency |
| 23/09/2423 September 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Resolutions |
| 12/08/2412 August 2024 | Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Accrue Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 2024-08-12 |
| 08/08/248 August 2024 | Director's details changed for Mr Benjamin Woodhouse on 2024-08-08 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2023-02-28 |
| 15/08/2315 August 2023 | Director's details changed for Mr Benjamin Woodhouse on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Mr Benjamin Woodhouse as a person with significant control on 2023-08-15 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 18/02/2318 February 2023 | Registered office address changed from Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-02-18 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WOODHOUSE / 11/02/2020 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WOODHOUSE / 14/09/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WOODHOUSE / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 7 KINGFISHER DRIVE WHITBY YO22 4DY ENGLAND |
| 15/03/1615 March 2016 | COMPANY NAME CHANGED BMW ACTUARIAL CONSULTING LTD CERTIFICATE ISSUED ON 15/03/16 |
| 10/02/1610 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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