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AECP CONSULTING LIMITED

Company number 06110826

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jan 2019	AD01	Registered office address changed from 31 Surbitin Plaza 16 st. Marys Road Surbiton Surrey KT6 4EP to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 21 January 2019	View PDF Registered office address changed from 31 Surbitin Plaza 16 st. Marys Road Surbiton Surrey KT6 4EP to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 21 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 17 pages (17 pages)
16 Apr 2013	AD01	Registered office address changed from Flat 1 17 Disraeli Road London SW15 2DR United Kingdom on 16 April 2013	View PDF Registered office address changed from Flat 1 17 Disraeli Road London SW15 2DR United Kingdom on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
17 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	View PDF Termination of appointment of Cka Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)

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