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APPLIED BUSINESS COUNSEL LIMITED

Company number 03397060

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from 8 Greencourt Gardens Shirley Park Croydon Surrey. CR0 7LH on 18 December 2013
13 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 4.70 Declaration of solvency
01 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
19 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
30 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Karen Louise Jones on 3 July 2010
30 Jul 2010 CH03 Secretary's details changed for Leslie Christopher David Jones on 3 July 2010
11 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
31 Jul 2009 363a Return made up to 03/07/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
13 Aug 2008 363a Return made up to 03/07/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
03 Aug 2007 363s Return made up to 03/07/07; no change of members
11 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
08 Aug 2006 363s Return made up to 03/07/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
10 Aug 2005 363s Return made up to 03/07/05; full list of members