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ITBEE CONSULTING LIMITED

Company number 08714347

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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)
01 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2019 AD01 Registered office address changed from Flat 4 27 Vanbrugh Hill London SE3 7UJ to 41 Kingston Street Cambridge CB1 2NU on 22 March 2019
21 Mar 2019 LIQ01 Declaration of solvency
21 Mar 2019 600 Appointment of a voluntary liquidator
21 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-08
14 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 10
06 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
03 Feb 2014 CERTNM Company name changed piotr piorkowski LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-20
03 Feb 2014 CONNOT Change of name notice
02 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)