4B CONSULTING LIMITED

Company Documents

DateDescription
22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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07/01/207 January 2020 DISS40 (DISS40(SOAD))

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06/01/206 January 2020 31/12/18 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 FIRST GAZETTE

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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26/03/1926 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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09/02/189 February 2018 30/06/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 APPOINTMENT TERMINATED, SECRETARY NIGEL WEBSTER

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1722 July 2017 DISS40 (DISS40(SOAD))

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA JOY VOYLE

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30/05/1730 May 2017 FIRST GAZETTE

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAULA JOY VOYLE / 16/02/2017

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18/07/1618 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/09/1419 September 2014 Annual return made up to 29 June 2014 with full list of shareholders

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 18 HARVEY DRIVE HAMPTON MIDDLESEX TW12 2FB

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O KINGLY BROOKES LLP 415 LINEN HALL 162-168 REGENT STREET REGENT STREET LONDON W1B 5TE ENGLAND

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/08/1316 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NIGEL WEBSTER / 30/06/2011

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10/01/1210 January 2012 Annual return made up to 29 June 2011 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULA JOY VOYLE / 30/06/2011

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/05/1117 May 2011 Annual return made up to 29 June 2010 with full list of shareholders

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13/05/1113 May 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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08/02/118 February 2011 STRUCK OFF AND DISSOLVED

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26/10/1026 October 2010 FIRST GAZETTE

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, 427 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/09/0810 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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