B4BS CONSULTING LIMITED

Company number 07133685

Date	Type	Description	View / Download
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 17 January 2018	(10 pages)
07 Feb 2017	AD01	Registered office address changed from 7 Woodville Place Hertford Hertfordshire SG14 3NX to 107-111 Fleet Street London EC4A 2AB on 7 February 2017	(1 page)
02 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2017	4.70	Declaration of solvency	(3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18	(1 page)
16 Jan 2017	TM01	Termination of appointment of Carole Mckenzie Forbes as a director on 12 January 2017	(1 page)
16 Jan 2017	TM02	Termination of appointment of Carole Mckenzie Forbes as a secretary on 12 January 2017	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10	(5 pages)
08 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10	(5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 10	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
21 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
11 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
16 Sep 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
16 Sep 2010	AP03	Appointment of Carole Mckenzie Forbes as a secretary	(3 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 10	(4 pages)
16 Jun 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)

• 1
• 2

Next