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AEP CONSULTING LTD

Company number 06221945

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
27 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Ms Robyn Lea Cox on 13 April 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jun 2012 CERTNM Company name changed willow tree guest house LIMITED\certificate issued on 28/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-27
27 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Ms Robyn Cvox on 16 April 2012
16 Apr 2012 AP01 Appointment of Ms Robyn Cvox as a director on 16 April 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1
03 Apr 2012 CERTNM Company name changed aep consulting LIMITED\certificate issued on 03/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-02
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 23/04/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 23/04/08; full list of members
23 Apr 2007 NEWINC Incorporation