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BEARMONT MANAGEMENT CONSULTANCY LIMITED

Company number 08224403

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
27 Sep 2019 AD01 Registered office address changed from C/O Kingsley Maybrook Lawford House 4th Floor 4 Albert Place London N3 1QB to 4 Albert Place Lawford House London N3 1QB on 27 September 2019
10 Dec 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 TM01 Termination of appointment of Khushal Khagram as a director on 1 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
18 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mr Khushal Khagram as a director on 1 June 2016
09 Jun 2016 TM01 Termination of appointment of Ian Dunsford as a director on 1 June 2016
07 Jun 2016 AP01 Appointment of Mr Andres Blanco Grasa as a director on 1 June 2016
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 AD01 Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to C/O Kingsley Maybrook Lawford House 4th Floor 4 Albert Place London N3 1QB on 22 September 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
17 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
06 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted