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ARIEL CONSULTANCY LIMITED

Company number 03494573

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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)
01 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
17 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 January 2021
18 Nov 2020 PSC04 Change of details for Miss Gail Savage as a person with significant control on 19 November 2019
17 Nov 2020 CH01 Director's details changed for Mr Richard Lawson Yapp on 19 November 2019
17 Nov 2020 PSC04 Change of details for Mr Richard Lawson Yapp as a person with significant control on 19 November 2019
17 Nov 2020 PSC04 Change of details for Miss Gail Savage as a person with significant control on 19 November 2019
15 Jan 2020 AD01 Registered office address changed from 36 Main Street over Norton Chipping Norton Oxfordshire OX7 5PR to Mill 2 st Pegs Mill C/O A.M. Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 15 January 2020
15 Jan 2020 LIQ02 Statement of affairs
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Feb 2016 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100