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BAKUNINA CONSULTING LTD

Company number 09409877

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 31 March 2021
03 Jun 2020 AD01 Registered office address changed from Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 3 June 2020
26 May 2020 AD01 Registered office address changed from C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 26 May 2020
13 May 2020 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 13 May 2020
30 Apr 2020 600 Appointment of a voluntary liquidator
30 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-01
03 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
08 May 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
16 May 2018 AA Micro company accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 5 February 2016
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 100
16 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Feb 2015 AP01 Appointment of Miss Yana Bakunina as a director on 3 February 2015
28 Jan 2015 TM01 Termination of appointment of Marion Black as a director on 28 January 2015
28 Jan 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 March 2015
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1