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MICHAEL BORDISS CONSULTANCY LIMITED

Company number 05205478

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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)
29 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Nov 2018	AD01	Registered office address changed from Jubilee House, 32 Duncan Close Moulton Park Northampton NN3 6WL to 100 st James Road Northampton NN5 5LF on 9 November 2018	View PDF Registered office address changed from Jubilee House, 32 Duncan Close Moulton Park Northampton NN3 6WL to 100 st James Road Northampton NN5 5LF on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-23 - link opens in a new window - 1 page (1 page)
07 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
15 Aug 2017	PSC01	Notification of Michael Kendrick Bordiss as a person with significant control on 6 April 2016	View PDF Notification of Michael Kendrick Bordiss as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AP01	Appointment of Pamela Mary Bordiss as a director on 25 February 2016	View PDF Appointment of Pamela Mary Bordiss as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 11	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 11 - link opens in a new window - 5 pages (5 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 11	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 11 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 11	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 11 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)

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