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BDYSON CONSULTING LIMITED

Company number 05469911

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 5 September 2014
12 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 4.70 Declaration of solvency
31 Oct 2013 600 Appointment of a voluntary liquidator
31 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Oct 2013 AD01 Registered office address changed from 20 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN on 24 October 2013
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Binita Dyson on 2 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2009 363a Return made up to 02/06/09; full list of members
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 02/06/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2007 363a Return made up to 02/06/07; full list of members