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BJB & ADB CONSULTING LTD

Company number 08638365

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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)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
21 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
View PDF ( Return of final meeting in a members' voluntary winding up - link opens in a new window ) (4 pages)
29 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016
View PDF ( Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016 - link opens in a new window ) (2 pages)
12 Feb 2016 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 12 February 2016
View PDF ( Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 12 February 2016 - link opens in a new window ) (2 pages)
08 Feb 2016 4.70 Declaration of solvency
View PDF ( Declaration of solvency - link opens in a new window ) (3 pages)
08 Feb 2016 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
View PDF ( Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
- link opens in a new window )
(1 page)
24 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
View PDF ( Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
- link opens in a new window )
(3 pages)
08 Jun 2015 AAMD Amended total exemption full accounts made up to 31 March 2015
View PDF ( Amended total exemption full accounts made up to 31 March 2015 - link opens in a new window ) (10 pages)
13 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (6 pages)
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
View PDF ( Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
- link opens in a new window )
(3 pages)
07 Aug 2014 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 7 August 2014
View PDF ( Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 7 August 2014 - link opens in a new window ) (1 page)
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (6 pages)
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 100
View PDF ( Statement of capital following an allotment of shares on 6 August 2013
  • GBP 100
- link opens in a new window )
(3 pages)
06 Aug 2013 AP01 Appointment of Mr Brian John Benson as a director
View PDF ( Appointment of Mr Brian John Benson as a director - link opens in a new window ) (2 pages)
06 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
View PDF ( Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window ) (1 page)
05 Aug 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
05 Aug 2013 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)