B SHORE CONSULTING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a members' voluntary winding up

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07/10/247 October 2024 Appointment of a voluntary liquidator

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07/10/247 October 2024 Removal of liquidator by court order

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15/03/2415 March 2024 Declaration of solvency

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15/03/2415 March 2024 Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2024-03-15

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Appointment of a voluntary liquidator

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07/03/247 March 2024 Resolutions

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04/10/234 October 2023 Confirmation statement made on 2023-09-06 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-06 with no updates

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21/09/2221 September 2022 Change of details for Mr Barry Thomas Hymers as a person with significant control on 2017-12-13

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Second filing of Confirmation Statement dated 2021-09-06

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14/09/2114 September 2021 Confirmation statement made on 2021-09-06 with no updates

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13/07/2113 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/12/1719 December 2017 13/12/17 STATEMENT OF CAPITAL GBP 10

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19/12/1719 December 2017 DIRECTOR APPOINTED CLAIRE ELIZABETH HYMERS

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/03/1720 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 4

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03/11/163 November 2016 PREVEXT FROM 30/09/2016 TO 31/10/2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF UNITED KINGDOM

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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