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ROBERT BEARDON CONSULTANTS LIMITED

Company number 11470687

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
19 May 2023 AA Micro company accounts made up to 5 May 2022
21 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 5 May 2022
26 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 31 July 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
13 Oct 2021 PSC07 Cessation of Astrid Effendi as a person with significant control on 20 September 2021
13 Oct 2021 PSC04 Change of details for Mr Robert James Beardon as a person with significant control on 20 September 2021
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 20 September 2021
  • GBP 1
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 July 2020
18 Nov 2020 TM02 Termination of appointment of Astrid Effendi as a secretary on 3 November 2020
18 Nov 2020 TM01 Termination of appointment of Astrid Effendi as a director on 3 November 2020
06 Oct 2020 AD01 Registered office address changed from Unit 4, Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to 840 Ibis Court Centre Park Warrington WA1 1RL on 6 October 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 July 2019
17 Jun 2019 AP03 Appointment of Astrid Effendi as a secretary on 25 March 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 2
04 Apr 2019 PSC01 Notification of Astrid Effendi as a person with significant control on 25 March 2019
04 Apr 2019 PSC04 Change of details for Mr Robert James Beardon as a person with significant control on 25 March 2019
04 Apr 2019 AP01 Appointment of Dr Astrid Effendi as a director on 25 March 2019
18 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-18
  • GBP 1