- Company Overview for BREDHILL CONSULTING LTD (09571408)
- Filing history for BREDHILL CONSULTING LTD (09571408)
- People for BREDHILL CONSULTING LTD (09571408)
- More for BREDHILL CONSULTING LTD (09571408)
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) |
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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
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29 Jun 2017 | SH20 | Statement by Directors | |
29 Jun 2017 | CAP-SS | Solvency Statement dated 01/06/17 | |
29 Jun 2017 | RESOLUTIONS |
Resolutions
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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
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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 |