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STRUCTURED BUSINESS CONSULTING LTD

Company number 08091470

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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)
26 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 27 August 2021
26 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2021
23 Jun 2021 600 Appointment of a voluntary liquidator
22 Jun 2021 LIQ09 Death of a liquidator
03 Mar 2021 4.68 Liquidators' statement of receipts and payments to 4 April 2017
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
09 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 9 December 2020
29 Apr 2016 AD01 Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 29 April 2016
28 Apr 2016 4.70 Declaration of solvency
28 Apr 2016 600 Appointment of a voluntary liquidator
28 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
18 Apr 2016 AA Total exemption small company accounts made up to 1 April 2016
15 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 1 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
05 Jun 2015 CH01 Director's details changed for Mr Stephen Leo Pearson on 1 June 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
06 Jun 2014 CH01 Director's details changed for Mr Stephen Leo Pearson on 1 June 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders