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22BMJ CONSULTING LIMITED

Company number 09381476

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
25 Oct 2020 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 May 2019 PSC01 Notification of Marita Mega as a person with significant control on 30 April 2019
16 May 2019 TM01 Termination of appointment of Marita Mega as a director on 30 April 2019
16 May 2019 PSC07 Cessation of Marita Mega as a person with significant control on 30 April 2019
25 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 300
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
29 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
14 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 January 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Dec 2015 AP01 Appointment of Miss Marita Mega as a director on 1 November 2015
28 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 200
28 Dec 2015 AD01 Registered office address changed from 4 C Stapleton Hall Road London N4 3QD United Kingdom to 76 Dukes Avenue London N10 2QA on 28 December 2015
24 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
09 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-09
  • GBP 100