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ABC CONSULTANCY (WESSEX) LTD.

Company number 04500323

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
05 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
18 May 2018 AD01 Registered office address changed from 54 Sandy Point Road Hayling Island Hampshire PO11 9RR to 90 Chamberlayne Road Eastleigh Hants SO50 5JF on 18 May 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
13 Aug 2017 TM01 Termination of appointment of Adrian Bartlett as a director on 16 April 2017
07 Aug 2017 PSC01 Notification of Pauline Almenia Bartlett as a person with significant control on 1 May 2017
07 Aug 2017 PSC07 Cessation of Adrian Bartlett as a person with significant control on 30 April 2017
07 Aug 2017 AP01 Appointment of Mrs Pauline Almeniat Bartlett as a director on 15 April 2017
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 AD01 Registered office address changed from , Time House 17 Palmerston Street, Romsey, Hampshire, SO51 8GF to 54 Sandy Point Road Hayling Island Hampshire PO11 9RR on 5 August 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Aug 2012 TM02 Termination of appointment of Pauline Bartlett as a secretary
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011