- Company Overview for BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158)
- Filing history for BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158)
- People for BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158)
- Insolvency for BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158)
- More for BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 | |
06 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 2 July 2021 | |
07 Aug 2021 | LIQ06 | Resignation of a liquidator | |
07 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2020 | AD01 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 31 July 2020 | |
31 Jul 2020 | LIQ01 | Declaration of solvency | |
31 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2020 | RESOLUTIONS |
Resolutions
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12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
31 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
03 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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21 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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27 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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25 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders |