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ILCHESTER CONSULTING LIMITED

Company number 04469259

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,290
21 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 26 Ilchester Place London W14 8AA on 31 October 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AD01 Registered office address changed from 2nd Floor 86 Duke of York Square London SW3 4LY on 28 September 2011
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Jul 2010 CH03 Secretary's details changed for Andrew Webster on 1 November 2009
07 Jul 2010 AA Full accounts made up to 31 December 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 25/06/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2007
02 Dec 2008 288a Secretary appointed andrew webster
27 Nov 2008 288b Appointment Terminated Secretary lucy gordon
14 Aug 2008 363a Return made up to 25/06/08; full list of members
30 Jul 2007 363s Return made up to 25/06/07; full list of members
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
06 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288b Secretary resigned
24 Jan 2007 AA Total exemption full accounts made up to 30 June 2005