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BAVINGTON CONSULTANTS LIMITED

Company number 06907213

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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)
01 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
14 Jul 2011 AD01 Registered office address changed from C/O Suites G & H Lamberhurst Vineyard Lamberhurst Down Lamberhurst Tunbridge Wells Kent TN3 8ER United Kingdom on 14 July 2011
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Nov 2010 AD01 Registered office address changed from Unit 15F Nurlite Industrial Estate Canal Road Higham Kent ME3 3JA on 3 November 2010
11 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 2
28 Jun 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Limited on 15 May 2010
28 Jun 2010 TM01 Termination of appointment of Kerry Brett as a director
18 May 2010 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 18 May 2010
12 Nov 2009 AP01 Appointment of John Charles Andrew Wiseman as a director
15 May 2009 NEWINC Incorporation