BELSIZE CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
20/09/2420 September 2024 | Return of final meeting in a members' voluntary winding up |
25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
18/05/2318 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
02/11/222 November 2022 | Appointment of a voluntary liquidator |
02/11/222 November 2022 | Removal of liquidator by court order |
18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
26/10/2126 October 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 |
13/10/2113 October 2021 | Appointment of a voluntary liquidator |
13/10/2113 October 2021 | Removal of liquidator by court order |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL |
04/06/154 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
29/05/1429 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
06/06/136 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
15/06/1215 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
08/06/118 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
02/06/102 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOOPER / 25/05/2010 |
06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
17/06/0917 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE HOOPER / 01/01/2009 |
16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOOPER / 01/01/2009 |
05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 42 ALIE STREET LONDON E1 8DA |
02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
15/06/0715 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
06/06/066 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 28 BERESFORD CLOSE SALTFORD BRISTOL BS31 3HU |
24/06/0524 June 2005 | DIRECTOR RESIGNED |
24/06/0524 June 2005 | SECRETARY RESIGNED |
24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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