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DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD

Company number 06868758

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 1 October 2020
15 Oct 2019 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 October 2019
14 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-02
11 Oct 2019 LIQ01 Declaration of solvency
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
22 Nov 2018 AA Micro company accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
05 Apr 2018 PSC04 Change of details for Mrs Jennifer Lynne Bevan as a person with significant control on 13 December 2017
05 Apr 2018 PSC07 Cessation of David John Bevan as a person with significant control on 13 December 2017
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 10
13 Dec 2017 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for David John Bevan on 1 March 2013
05 Mar 2013 CH03 Secretary's details changed for David John Bevan on 1 March 2013