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STRATEGIC CONSULTING GROUP LONDON LIMITED

Company number 03921407

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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)
03 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 AD01 Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to 8 High Street Brentwood Essex CM14 4AB on 30 May 2023
30 May 2023 LIQ01 Declaration of solvency
30 May 2023 600 Appointment of a voluntary liquidator
30 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-17
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
09 Feb 2023 PSC07 Cessation of Clive Woodger as a person with significant control on 21 January 2023
09 Feb 2023 PSC07 Cessation of Anne Elizabeth Bacon as a person with significant control on 21 January 2023
09 Feb 2023 PSC01 Notification of Madeleine Alex Woodger Bacon as a person with significant control on 21 January 2023
09 Feb 2023 PSC01 Notification of Maxwell Louis Woodger as a person with significant control on 21 January 2023
09 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
04 Aug 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
18 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
23 Feb 2018 AP01 Appointment of Anne Elizabeth Bacon as a director on 3 January 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates