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CARNOUSTIE CONSULTANTS LIMITED

Company number 03988189

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr David Munton as a director on 5 June 2020
10 Jun 2020 AP01 Appointment of Mr Malcolm Gomersall as a director on 5 June 2020
09 Jun 2020 TM01 Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020
09 Jun 2020 TM01 Termination of appointment of Nigel Morrison as a director on 5 June 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
18 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
03 Oct 2019 AD01 Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to 30 Finsbury Square London EC2A 1AG on 3 October 2019
30 Sep 2019 PSC05 Change of details for Grant Thornton Uk Llp as a person with significant control on 23 September 2019
30 Sep 2019 AP01 Appointment of Mr David John Dunckley as a director on 23 September 2019
27 Sep 2019 TM01 Termination of appointment of Christopher John Phillips as a director on 23 September 2019
27 Sep 2019 TM01 Termination of appointment of Caroline Rebecca Phillips as a director on 23 September 2019
27 Sep 2019 TM02 Termination of appointment of Christopher John Phillips as a secretary on 23 September 2019
27 Sep 2019 AP01 Appointment of Mr Jonathan Charles Riley as a director on 23 September 2019
27 Sep 2019 AP01 Appointment of Mr Nigel Morrison as a director on 23 September 2019
25 Sep 2019 PSC07 Cessation of Christopher John Phillips as a person with significant control on 23 September 2019
25 Sep 2019 PSC02 Notification of Grant Thornton Uk Llp as a person with significant control on 23 September 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017