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WALTER BECKERT CONSULTING LIMITED

Company number 08273012

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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)
22 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 1 February 2024
03 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 February 2023
07 Oct 2022 LIQ10 Removal of liquidator by court order
07 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-02
  • LRESSP ‐ Special resolution to wind up on 2022-02-02
05 Oct 2022 600 Appointment of a voluntary liquidator
16 Feb 2022 600 Appointment of a voluntary liquidator
16 Feb 2022 LIQ01 Declaration of solvency
10 Feb 2022 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 100 st James Road Northampton NN5 5LF on 10 February 2022
02 Jan 2022 AAMD Amended micro company accounts made up to 31 March 2020
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
10 Aug 2017 PSC01 Notification of Walter Beckert as a person with significant control on 31 October 2016
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
16 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015