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BERNARD KELLY CONSULTING LIMITED

Company number 07148684

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
13 Jul 2016 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 13 Ormskirk Road Rainford St. Helens Merseyside WA11 8DY on 13 July 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 2
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
15 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
15 Mar 2010 AD01 Registered office address changed from 13 Ormskirk Road Rainford St. Helens Merseyside WA11 8DY United Kingdom on 15 March 2010
06 Feb 2010 NEWINC Incorporation