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BEVAN ECONOMICS CONSULTING LIMITED

Company number 05470922

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
13 Apr 2016 AD01 Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 13 April 2016
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 100
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Andrew Maurice Bevan on 1 November 2009
10 Jun 2010 CH03 Secretary's details changed for Deborah Diana Bevan on 1 November 2009
16 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 03/06/09; full list of members