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ALEXANDER HEATH CONSULTING LIMITED

Company number 03467358

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
14 Aug 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
14 Aug 2018 AA Micro company accounts made up to 31 March 2016
12 Aug 2018 CS01 Confirmation statement made on 5 January 2017 with updates
23 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
03 Aug 2017 AD01 Registered office address changed from C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX to Alixpartners 6 New Street Square London EC4A 3BF on 3 August 2017
01 Aug 2016 AD01 Registered office address changed from C/O Maven Capital Partner Uk Llp 5th Floor 9-13 st Andrew Street London EC4A 3AF to C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX on 1 August 2016
28 Jul 2016 4.70 Declaration of solvency
28 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13
26 Jul 2016 600 Appointment of a voluntary liquidator
22 Jun 2016 MR04 Satisfaction of charge 1 in full
11 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016 CH01 Director's details changed for Mr Andrew John Fowler on 11 March 2016
11 Mar 2016 CH03 Secretary's details changed for Mr Andrew John Fowler on 11 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Michael Christopher Collis as a director