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ABERCROMBIE CONSULTING LIMITED

Company number 05479617

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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)
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM01	Termination of appointment of Kimberley Abercrombie as a director	View PDF Termination of appointment of Kimberley Abercrombie as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 2	View PDF Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr Alexander John Abercrombie on 1 January 2011	View PDF Secretary's details changed for Mr Alexander John Abercrombie on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Miss Kimberley Bull on 21 May 2011	View PDF Director's details changed for Miss Kimberley Bull on 21 May 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	CH01	Director's details changed for Neal James Abercrombie on 23 May 2011	View PDF Director's details changed for Neal James Abercrombie on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from Brouham the Old Coach House Upottery Honiton Devon EX14 9PN on 25 August 2011	View PDF Registered office address changed from Brouham the Old Coach House Upottery Honiton Devon EX14 9PN on 25 August 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 May 2011	AP01	Appointment of Miss Kimberley Bull as a director	View PDF Appointment of Miss Kimberley Bull as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AD01	Registered office address changed from 25 Solihull Road Shirley Solihull West Midlands B90 3HB on 10 February 2011	View PDF Registered office address changed from 25 Solihull Road Shirley Solihull West Midlands B90 3HB on 10 February 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH01	Director's details changed for Neal James Abercrombie on 1 February 2010	View PDF Director's details changed for Neal James Abercrombie on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)

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