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UFFINGTON CONSULTANTS LIMITED

Company number 04711874

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
08 May 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from 81 Main Road, Uffington Stamford Lincolnshire PE9 4SN to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 17 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
17 Mar 2016 4.70 Declaration of solvency
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for John Robert Burcham on 10 March 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Apr 2009 363a Return made up to 10/03/09; full list of members
29 Apr 2009 288c Director's change of particulars / john burcham / 14/06/2008
23 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363s Return made up to 10/03/08; no change of members