BEALES CONSULTING LIMITED

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Company Documents

DateDescription
17/05/2417 May 2024 Final Gazette dissolved following liquidation

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17/05/2417 May 2024 Final Gazette dissolved following liquidation

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17/02/2417 February 2024 Return of final meeting in a members' voluntary winding up

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20/11/2320 November 2023 Liquidators' statement of receipts and payments to 2023-09-20

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30/09/2230 September 2022 Registered office address changed from 1305 East 3 Tidal Basin Road Road London E16 1AQ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2022-09-30

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Appointment of a voluntary liquidator

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29/09/2229 September 2022 Declaration of solvency

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Micro company accounts made up to 2020-11-30

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06/01/226 January 2022 Confirmation statement made on 2021-11-14 with updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA BEALE / 28/08/2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BEALE / 10/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 1 CORAL APARTMENTS 17 WESTERN GATEWAY LONDON E16 1AQ

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1314 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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