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BOYE PETTERSEN CONSULTING LTD

Company number 05433883

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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 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 28 July 2014	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50 - link opens in a new window - 4 pages (4 pages)
06 May 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08	View PDF Annual return made up to 22 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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