Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mr Reginald Oliver Maudling on 4 December 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne England NE29 6DE on 14 September 2023
|
|
|
13 Sep 2023 |
PSC01 |
Notification of Reginald Maudling as a person with significant control on 19 November 2019
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Gerard Harford as a person with significant control on 19 November 2019
|
|
|
01 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
10 Jan 2022 |
CERTNM |
Company name changed bp consulting LIMITED\certificate issued on 10/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-01
|
|
|
19 Nov 2021 |
PSC04 |
Change of details for Mr Gerard Harford as a person with significant control on 2 December 2020
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Gerard Thomas Harford as a director on 7 May 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Adam Russell Zeiderman as a person with significant control on 2 December 2020
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Adam Zeiderman as a director on 7 May 2021
|
|
|
07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 4 September 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Reginald Oliver Maudling as a director on 3 January 2020
|
|
|
29 May 2020 |
PSC01 |
Notification of Adam Zeiderman as a person with significant control on 2 June 2019
|
|
|
29 May 2020 |
PSC07 |
Cessation of Leonard Zeiderman as a person with significant control on 2 June 2019
|
|