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BDR STRATEGIC CONSULTANCY LIMITED

Company number 07790977

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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)
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Nov 2016	AD01	Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 8 November 2016	View PDF Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	View PDF Liquidators' statement of receipts and payments to 3 June 2016 - link opens in a new window - 10 pages (10 pages)
13 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AD01	Registered office address changed from 184 Leckhampton Road Cheltenham Gloucestershire GL53 0AE England on 11 January 2013	View PDF Registered office address changed from 184 Leckhampton Road Cheltenham Gloucestershire GL53 0AE England on 11 January 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Bernadette Mary Cosgrove as a director	View PDF Appointment of Bernadette Mary Cosgrove as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AP01	Appointment of Brian David Rook as a director	View PDF Appointment of Brian David Rook as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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