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BMP Consultancy  Limited

Documents

Total Documents69
Total Pages171

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off
1 May 2018First Gazette notice for voluntary strike-off
24 April 2018Application to strike the company off the register
4 August 2017Notification of Simon David Parry as a person with significant control on 7 June 2016
4 August 2017Notification of Simon David Parry as a person with significant control on 7 June 2016
4 July 2017Confirmation statement made on 13 June 2017 with no updates
4 July 2017Confirmation statement made on 13 June 2017 with no updates
31 March 2017Accounts for a dormant company made up to 30 June 2016
31 March 2017Accounts for a dormant company made up to 30 June 2016
5 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
5 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
31 March 2016Accounts for a dormant company made up to 30 June 2015
31 March 2016Accounts for a dormant company made up to 30 June 2015
10 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
10 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
25 March 2015Accounts for a dormant company made up to 30 June 2014
25 March 2015Accounts for a dormant company made up to 30 June 2014
10 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
10 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
8 April 2014Accounts for a dormant company made up to 30 June 2013
8 April 2014Accounts for a dormant company made up to 30 June 2013
2 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
7 August 2012Accounts for a dormant company made up to 30 June 2012
7 August 2012Accounts for a dormant company made up to 30 June 2012
9 July 2012Annual return made up to 13 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 13 June 2012 with a full list of shareholders
29 July 2011Accounts for a dormant company made up to 30 June 2011
29 July 2011Accounts for a dormant company made up to 30 June 2011
23 June 2011Director's details changed for Mr Simon Parry on 17 January 2011
23 June 2011Director's details changed for Mr Simon Parry on 17 January 2011
23 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
31 January 2011Registered office address changed from 11a Clermont Terrace Brighton BN1 6SH United Kingdom on 31 January 2011
31 January 2011Registered office address changed from 11a Clermont Terrace Brighton BN1 6SH United Kingdom on 31 January 2011
15 September 2010Registered office address changed from 46 Manor Court Leigham Avenue Streatham Hill London SW16 2DR on 15 September 2010
15 September 2010Registered office address changed from 46 Manor Court Leigham Avenue Streatham Hill London SW16 2DR on 15 September 2010
5 July 2010Director's details changed for Mr Simon Parry on 13 June 2010
5 July 2010Accounts for a dormant company made up to 30 June 2010
5 July 2010Annual return made up to 13 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Mr Simon Parry on 13 June 2010
5 July 2010Termination of appointment of Tom Parry as a secretary
5 July 2010Accounts for a dormant company made up to 30 June 2010
5 July 2010Termination of appointment of Tom Parry as a secretary
5 July 2010Annual return made up to 13 June 2010 with a full list of shareholders
9 March 2010Accounts for a dormant company made up to 30 June 2009
9 March 2010Accounts for a dormant company made up to 30 June 2009
15 June 2009Director's change of particulars / simon parry / 02/03/2009
15 June 2009Return made up to 13/06/09; full list of members
15 June 2009Return made up to 13/06/09; full list of members
15 June 2009Director's change of particulars / simon parry / 02/03/2009
5 March 2009Registered office changed on 05/03/2009 from, 51 craig house, hartington road, london, W13 8QJ
5 March 2009Registered office changed on 05/03/2009 from, 51 craig house, hartington road, london, W13 8QJ
17 December 2008Accounts for a dormant company made up to 30 June 2008
17 December 2008Registered office changed on 17/12/2008 from, 62 broughton court, broughton road, london, W13 8QN
17 December 2008Registered office changed on 17/12/2008 from, 62 broughton court, broughton road, london, W13 8QN
17 December 2008Accounts for a dormant company made up to 30 June 2008
29 October 2008Accounts for a dormant company made up to 30 June 2007
29 October 2008Accounts for a dormant company made up to 30 June 2007
19 September 2008Return made up to 13/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
19 September 2008Return made up to 13/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
7 August 2007Return made up to 13/06/07; full list of members
7 August 2007Return made up to 13/06/07; full list of members
5 July 2007Director's particulars changed
5 July 2007Registered office changed on 05/07/07 from: 40 manor road, west ealing, london, W13 0JA
5 July 2007Director's particulars changed
5 July 2007Registered office changed on 05/07/07 from: 40 manor road, west ealing, london, W13 0JA
13 June 2006Incorporation
13 June 2006Incorporation
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