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21ST CENTURY TRAINING & CONSULTANCY LIMITED

Company number 06312959

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2018 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 December 2018
10 Dec 2018 600 Appointment of a voluntary liquidator
10 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-19
10 Dec 2018 LIQ01 Declaration of solvency
13 Nov 2018 AA Unaudited abridged accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
10 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Mar 2016 CH01 Director's details changed for Mr David Mace on 22 March 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 TM02 Termination of appointment of Barbara Mace as a secretary on 15 July 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 CH03 Secretary's details changed for Barbara Mace on 5 August 2014
05 Aug 2014 AD01 Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mr David Mace on 5 August 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
06 Sep 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 6 September 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012