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ST. BRELADE CONSULTING LIMITED

Company number 04220628

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
22 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
12 Feb 2015 AA01 Current accounting period extended from 31 May 2015 to 30 November 2015
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
06 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Jan 2012 CH01 Director's details changed for Timothy John Wynn on 19 December 2011
03 Jan 2012 CH03 Secretary's details changed for Helen Elizabeth Wynn on 19 December 2011
03 Jan 2012 AD01 Registered office address changed from 89 - 91 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1NH on 3 January 2012
13 Dec 2011 CERTNM Company name changed delldate LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
13 Dec 2011 CONNOT Change of name notice
15 Aug 2011 AR01 Annual return made up to 21 May 2011