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BUSINESS DEVELOPMENT CONSULTANCY LIMITED

Company number 03120619

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
01 Mar 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
21 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20
09 Nov 2015 CH01 Director's details changed for Gerard Philippe Mayolini on 31 January 2015
05 Nov 2015 CH01 Director's details changed for Mr Pascal Olivier Mayolini on 1 June 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 CH01 Director's details changed for Mr Sean Lee Hogan on 9 January 2015
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 20
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AP01 Appointment of Mr Pascal Olivier Mayolini as a director on 14 July 2014
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 20
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 9 February 2011
07 Feb 2011 TM02 Termination of appointment of Roscommon Ltd as a secretary
07 Feb 2011 AP01 Appointment of Sean Lee Hogan as a director
07 Feb 2011 TM01 Termination of appointment of Emile Le Mee as a director