- Company Overview for BP&D CONSULTING LIMITED (07865913)
- Filing history for BP&D CONSULTING LIMITED (07865913)
- People for BP&D CONSULTING LIMITED (07865913)
- More for BP&D CONSULTING LIMITED (07865913)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Sep 2017 | DS01 | Application to strike the company off the register | |
| 21 Aug 2017 | TM01 | Termination of appointment of Oksana Osipova as a director on 18 August 2017 | |
| 02 Sep 2016 | AD01 | Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 101 Knights Place St. Leonards Road Windsor SL4 3LF on 2 September 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 01 Sep 2016 | AP01 | Appointment of Mr Valeriy Avdeyev as a director on 1 September 2016 | |
| 01 Sep 2016 | TM02 | Termination of appointment of Windsor Accountancy Limited as a secretary on 1 September 2016 | |
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Jan 2016 | CH01 | Director's details changed for Oksana Osipova on 25 January 2016 | |
| 25 Jan 2016 | CH01 | Director's details changed for Oksana Osipova on 25 January 2016 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 05 Nov 2015 | AD01 | Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015 | |
| 05 Nov 2015 | CH04 | Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 | |
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 05 Dec 2014 | AD01 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 5 December 2014 | |
| 31 Aug 2014 | CH04 | Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 | |
| 29 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 04 Apr 2014 | CH04 | Secretary's details changed for Windsor Accountancy Limited on 4 April 2014 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 28 Mar 2012 | AD01 | Registered office address changed from C/O Oksana Osipova 23 Duke Street SL4 1SH Berkshire United Kingdom on 28 March 2012 | |
| 28 Mar 2012 | AP04 | Appointment of Windsor Accountancy Limited as a secretary |