CONSULTING BV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1923 May 2019 | APPLICATION FOR STRIKING-OFF |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 05/02/185 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CUTTING |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT E2 DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/09/1319 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY VARLEY / 30/08/2012 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CUTTING / 26/04/2010 |
| 13/09/1013 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED INGLEBY (1234) LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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