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BINNACLE MANAGEMENT CONSULTING LIMITED

Company number 10269135

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
18 Jul 2018 CH01 Director's details changed for Mr Dominic Fielding on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4 Reddons Road Beckenham BR3 1LZ on 18 July 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
03 Apr 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
27 Nov 2017 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
10 Jul 2017 PSC01 Notification of Lyn Fielding as a person with significant control on 7 July 2017
15 Nov 2016 SH08 Change of share class name or designation
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
26 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2016 AP01 Appointment of Mrs Lyn Fielding as a director on 20 September 2016
08 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-08
  • GBP 1