- Company Overview for ALEXANDER HEATH CONSULTING LIMITED (03467358)
- Filing history for ALEXANDER HEATH CONSULTING LIMITED (03467358)
- People for ALEXANDER HEATH CONSULTING LIMITED (03467358)
- Charges for ALEXANDER HEATH CONSULTING LIMITED (03467358)
- Insolvency for ALEXANDER HEATH CONSULTING LIMITED (03467358)
- More for ALEXANDER HEATH CONSULTING LIMITED (03467358)
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) |
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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
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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
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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
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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
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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 |