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THE RAFFERTY CONSULTANCY LTD

Company number 03641662

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 December 2016
28 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 December 2015
19 Mar 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
27 May 2014 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014
05 Mar 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2014
05 Mar 2014 1.4 Notice of completion of voluntary arrangement
05 Mar 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2014
19 Dec 2013 AD01 Registered office address changed from the Old Mill 45 London Road East Grinstead West Sussex RH19 1AW on 19 December 2013
18 Dec 2013 4.20 Statement of affairs with form 4.19
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 2013 AA Total exemption full accounts made up to 31 October 2011
13 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2013
13 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2012
30 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
02 Aug 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 100
26 Apr 2011 AA Total exemption small company accounts made up to 31 October 2009
18 Jan 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Oct 2010 AAMD Amended accounts made up to 31 October 2008
15 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for John Robert Rafferty on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Hilary Mary Kathleen Rafferty on 15 December 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008