Advanced company searchLink opens in new window

04 CONSULTANCY LIMITED

Company number 05288173

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
04 Jul 2013 CH01 Director's details changed for Mr Mark Henshaw on 2 May 2013
04 Jul 2013 CH01 Director's details changed for Mrs Judith Henshaw on 2 May 2013
04 Jul 2013 CH03 Secretary's details changed for Mr Mark Henshaw on 2 May 2013
04 Jul 2013 AD01 Registered office address changed from Gutroyd Farm, Lee Bottom Road Todmorden Lancashire OL14 6HL on 4 July 2013
28 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 2
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Judith Henshaw on 20 November 2009
12 Jan 2010 CH01 Director's details changed for Mr Mark Henshaw on 20 November 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 16/11/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 16/11/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 16/11/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 16/11/05; full list of members
10 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05