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COUNTING CONSULTING LIMITED

Company number 06232473

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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)
19 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2022 600 Appointment of a voluntary liquidator
17 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-12
17 Aug 2022 LIQ01 Declaration of solvency
12 Aug 2022 AD01 Registered office address changed from Sleaford Farm Farnham Road Sleaford Bordon Hampshire GU35 9LJ England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 12 August 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
02 Apr 2018 PSC04 Change of details for Mr Maurice Wostenholm as a person with significant control on 12 January 2018
02 Apr 2018 CH01 Director's details changed for Mr Maurice Wostenholm on 12 January 2018
02 Apr 2018 AD01 Registered office address changed from 76 Hamilton Road Wimbledon London SW19 1JF to Sleaford Farm Farnham Road Sleaford Bordon Hampshire GU35 9LJ on 2 April 2018
14 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Dec 2015 CH01 Director's details changed for Maurice Wostenholm on 1 December 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1