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BSQUARED CONSULTING LTD

Company number 04827123

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
18 Apr 2021 MR04 Satisfaction of charge 1 in full
07 Jan 2021 AD01 Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to St Helens House King Street Derby DE1 3EE on 7 January 2021
05 Jan 2021 LIQ01 Declaration of solvency
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
09 Nov 2020 AA Micro company accounts made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 July 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
03 Jul 2017 PSC01 Notification of Robert Crawford Brickle as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Nigel Bagley as a person with significant control on 6 April 2016
16 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
04 Mar 2016 AA Total exemption full accounts made up to 31 July 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
21 Jan 2015 AA Total exemption full accounts made up to 31 July 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
20 Feb 2014 AA Total exemption full accounts made up to 31 July 2013