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FIGURE CONSULTING LIMITED

Company number 08945737

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2022 DS01 Application to strike the company off the register
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 AD01 Registered office address changed from 70 Home Park Road Home Park Road London SW19 7HN to 137 Kingston Road London SW19 1LT on 8 April 2016
16 Mar 2016 TM02 Termination of appointment of Tracy Jane Rogers as a secretary on 2 March 2015
12 Feb 2016 TM01 Termination of appointment of Mark Anthony Robbins as a director on 12 January 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AP01 Appointment of Mr Mark Joseph Ferrari as a director on 17 March 2015
09 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2014 MR01 Registration of charge 089457370001, created on 21 November 2014
20 Aug 2014 CERTNM Company name changed b g r consultancy LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-19