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BUSINESS CONSULTING & COACHING LTD

Company number 08838374

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 AP01 Appointment of Mr Sebastien Ferre as a director on 9 March 2017
22 Mar 2017 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 9 March 2017
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 AD01 Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom to Office 9 70 Upper Richmond Road London SW15 2RP on 8 November 2016
01 Nov 2016 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 1 November 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
05 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
12 Mar 2014 CERTNM Company name changed business consulting and coaching LTD\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
29 Jan 2014 CERTNM Company name changed business coaching & consulting LTD\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
09 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)