BELSIZE CONSULTING LIMITED

Company number 05463723 ·

Dissolved

47 filings

Date Filing
20 Dec 2024 Final Gazette dissolved following liquidation View document
20 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
20 Sep 2024 Return of final meeting in a members' voluntary winding up · 19 pages View document
25 May 2024 Liquidators' statement of receipts and payments to 2024-03-22 · 17 pages View document
18 May 2023 Liquidators' statement of receipts and payments to 2023-03-22 · 17 pages View document
2 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
2 Nov 2022 Removal of liquidator by court order · 16 pages View document
18 May 2022 Liquidators' statement of receipts and payments to 2022-03-22 · 16 pages View document
26 Oct 2021 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-10-26 · 2 pages View document
13 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
13 Oct 2021 Removal of liquidator by court order · 13 pages View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM · GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET · LONDON · SE1 0BL View document
4 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOOPER / 25/05/2010 View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
16 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / JAYNE HOOPER / 01/01/2009 View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOOPER / 01/01/2009 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM · 42 ALIE STREET · LONDON · E1 8DA View document
2 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
15 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 28 BERESFORD CLOSE · SALTFORD · BRISTOL · BS31 3HU View document
24 Jun 2005 DIRECTOR RESIGNED View document
24 Jun 2005 SECRETARY RESIGNED View document
24 Jun 2005 NEW SECRETARY APPOINTED View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: · ROOM 5 · 7 LEONARD STREET · LONDON · EC2A 4AQ View document
25 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document