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BEBUS CONSULTING LTD

Company number 12347654

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
05 Oct 2021 TM01 Termination of appointment of Frank Joseph Shiel as a director on 5 October 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
02 Aug 2021 AD01 Registered office address changed from 2 West Farndon Daventry NN11 3TU England to 7 Bell Yard London WC2A 2JR on 2 August 2021
01 Jun 2021 AD01 Registered office address changed from 1 Church Street Amersham HP7 0DB England to 2 West Farndon Daventry NN11 3TU on 1 June 2021
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
07 May 2021 TM01 Termination of appointment of Graham John Saunders as a director on 7 May 2021
07 May 2021 TM02 Termination of appointment of Aminta Alice Townshend as a secretary on 7 May 2021
07 May 2021 AD01 Registered office address changed from 18 Edward Road Hampton Hill Hampton Middlesex TW12 1LG England to 1 Church Street Amersham HP7 0DB on 7 May 2021
09 Feb 2021 AP01 Appointment of Mr Graham John Saunders as a director on 9 February 2021
04 Feb 2021 AP01 Appointment of Mr Frank Joseph Shiel as a director on 4 February 2021
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
04 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-04
  • GBP 10