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BABYAN CONSULTING LIMITED

Company number 13025825

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2024 DS01 Application to strike the company off the register
27 Apr 2024 AA Micro company accounts made up to 30 November 2023
02 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
02 Mar 2024 PSC02 Notification of Hub Consult Limited as a person with significant control on 12 February 2024
02 Mar 2024 PSC07 Cessation of Babra Yasin as a person with significant control on 12 February 2024
28 Feb 2024 TM01 Termination of appointment of Babra Yasin as a director on 28 February 2024
16 Feb 2024 AP01 Appointment of Mr Philip Nicholson as a director on 14 February 2024
10 Jul 2023 AA Micro company accounts made up to 30 November 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
26 Jan 2023 AD01 Registered office address changed from Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ United Kingdom to Suite 8, Station Business Centre Old Police Station 1-5 Victoria Street Chadderton OL9 0HH on 26 January 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
14 Jul 2022 AA Micro company accounts made up to 30 November 2021
24 Jan 2022 SH02 Sub-division of shares on 10 January 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
09 Dec 2020 PSC04 Change of details for Banra Yasin as a person with significant control on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Banra Yasin on 9 December 2020
17 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-17
  • GBP 10