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BOTT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bott Consulting Limited. The company was founded 17 years ago and was given the registration number 05892994. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOTT CONSULTING LIMITED
Company Number:05892994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2006
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Fort Road, Guildford, GU1 3TE

Secretary01 August 2006Active
26 Fort Road, Guildford, GU1 3TE

Director01 August 2006Active
26 Fort Road, Guildford, GU1 3TE

Director01 August 2006Active

People with Significant Control

Mr George David Bott
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:26, Fort Road, Guildford, United Kingdom, GU1 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-17Gazette

Gazette dissolved liquidation.

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2022-03-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-09Address

Change registered office address company with date old address new address.

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2021-11-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-06-11Resolution

Resolution.

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2019-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Accounts

Accounts with accounts type total exemption small.

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