BBH CONSULTANCY LIMITED

Company number 04853581 ·

Dissolved

35 filings

Date Filing
23 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Dec 2012 APPLICATION FOR STRIKING-OFF View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
6 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON BRUNNING / 06/02/2012 View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON BRUNNING / 06/02/2012 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH BRETT / 01/10/2009 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
6 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 2009 COMPANY NAME CHANGED BNH (FINANCIAL CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 01/07/09 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
23 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
18 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
26 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 THE OLD STATION STATION ROAD, GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9RD View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
9 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
2 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 View document
1 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2003 Incorporation View document