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BRANCHFIELD CONSULTING LIMITED

Company number 07831719

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
15 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
24 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Mr Ian Patrick Mckim on 24 November 2014
26 Nov 2014 AD01 Registered office address changed from 1 the Foss Grove Hill Harrow Middlesex HA1 3HF to The Knoll Football Lane Harrow Middx HA1 3EZ on 26 November 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Mr Ian Patrick Mckim on 16 November 2013
25 Nov 2013 AD01 Registered office address changed from 1 the Foss Grove Hill Harrow Middlesex HA1 3HF England on 25 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Ian Patrick Mckim on 16 November 2013
19 Nov 2013 AD01 Registered office address changed from 45 Peterborough Road Harrow Middlesex HA1 3DY United Kingdom on 19 November 2013
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from , 4 Heritage View, Harrow, HA1 3TN, England on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Ian Patrick Mckim on 20 August 2012
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted