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BREDHILL CONSULTING LTD

Company number 09571408

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
07 Jun 2018 PSC07 Cessation of Agt Finance Sas as a person with significant control on 29 June 2017
07 Jun 2018 PSC07 Cessation of Bordery Ltd as a person with significant control on 29 June 2017
06 Oct 2017 AD01 Registered office address changed from 26 Bedford Square London WC1B 3HP England to C/O Metric Accountants 32 Tavistock Street London WC2E 7PB on 6 October 2017
29 Jun 2017 SH19 Statement of capital on 29 June 2017
  • GBP 3,000
29 Jun 2017 SH20 Statement by Directors
29 Jun 2017 CAP-SS Solvency Statement dated 01/06/17
29 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 TM01 Termination of appointment of Nicolas Floquet as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Thomas Tugendhat as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Olivier Cerbeland as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Arnaud Caspar as a director on 1 June 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Jan 2017 AD01 Registered office address changed from 131-151 Great Titchfield Street C/O Metric Accountants Ltd London W1W 5BB England to 26 Bedford Square London WC1B 3HP on 16 January 2017
25 Jul 2016 TM01 Termination of appointment of Davide Ferrara as a director on 8 July 2016
25 May 2016 AP01 Appointment of Davide Ferrara as a director on 17 December 2015
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 25,000
16 May 2016 AP01 Appointment of Thomas Tugendhat as a director on 17 December 2015
16 May 2016 AP01 Appointment of Arnaud Caspar as a director on 17 December 2015