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KEITH GALE CONSULTING LIMITED

Company number 02120026

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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)
17 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
17 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2018 600 Appointment of a voluntary liquidator
28 Dec 2018 LIQ10 Removal of liquidator by court order
20 Sep 2018 LIQ01 Declaration of solvency
29 Aug 2018 AD01 Registered office address changed from 43 Old Millmeads Horsham West Sussex RH12 2LP England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 August 2018
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-09
02 May 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
24 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Richard Stadden as a director on 24 November 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AD01 Registered office address changed from Systems House Genesis Business Centre Redkiln Way Horsham,West Sussex RH13 5QH to 43 Old Millmeads Horsham West Sussex RH12 2LP on 21 July 2016
16 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-07
27 Jun 2016 CONNOT Change of name notice
01 Apr 2016 MR04 Satisfaction of charge 3 in full
01 Apr 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 MR04 Satisfaction of charge 2 in full
01 Apr 2016 MR04 Satisfaction of charge 4 in full
11 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013