BLYTH CONSULTING LIMITED

Company Documents

DateDescription
05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
UNIT 1 ROWAN COURT 56 HIGH STREET
WIMBLEDON
LONDON
SW19 5EE
ENGLAND

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30/12/1730 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/12/1730 December 2017 SPECIAL RESOLUTION TO WIND UP

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30/12/1730 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DE WET NEL / 20/03/2016

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23/03/1623 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/04/1416 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DE WET NEL / 19/01/2012

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21/04/1121 April 2011 28/02/11 TOTAL EXEMPTION FULL

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23/02/1123 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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25/02/1025 February 2010 DIRECTOR APPOINTED MR DE WET NEL

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR GREG HANTON

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16/02/1016 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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