BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

BJB & ADB CONSULTING LTD

Company number 08638365

Filter by category


Confirmation statement filters

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)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
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
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
08 Feb 2016 4.70 Declaration of solvency
08 Feb 2016 600 Appointment of a voluntary liquidator
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
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
08 Jun 2015 AAMD Amended total exemption full accounts made up to 31 March 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
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
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
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 100
06 Aug 2013 AP01 Appointment of Mr Brian John Benson as a director
06 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
05 Aug 2013 TM01 Termination of appointment of Osker Heiman as a director
05 Aug 2013 NEWINC Incorporation