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KORTLAND CONSULTING LIMITED

Company number 06395494

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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)
24 May 2023 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 7 January 2023
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 7 January 2022
12 Jan 2021 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Satago Cottage, 360a Brighton Road Croydon CR2 6AL on 12 January 2021
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-08
12 Jan 2021 LIQ01 Declaration of solvency
23 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
17 Dec 2013 CH03 Secretary's details changed for Mr Theodorus Jan Kortland on 8 November 2013
17 Dec 2013 CH01 Director's details changed for Elanor Kortland on 8 November 2013
17 Dec 2013 AD01 Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 17 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013