- Company Overview for CONSULTANCY PROFILE LIMITED (06433740)
- Filing history for CONSULTANCY PROFILE LIMITED (06433740)
- People for CONSULTANCY PROFILE LIMITED (06433740)
- More for CONSULTANCY PROFILE LIMITED (06433740)
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) |
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19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2017 | DS01 | Application to strike the company off the register | |
23 May 2017 | TM01 | Termination of appointment of Kevin John Lapwood as a director on 23 May 2017 | |
06 Jan 2017 | TM01 | Termination of appointment of Simon Oliver Courtenay-Snipp as a director on 6 January 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
09 Sep 2016 | AP03 | Appointment of Mr Richard Feigen as a secretary on 9 September 2016 | |
09 Sep 2016 | TM02 | Termination of appointment of John Gillespie as a secretary on 9 September 2016 | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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15 Sep 2015 | AD01 | Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Kevin John Lapwood as a director on 27 July 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Richard Feigen as a director on 27 July 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015 | |
21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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12 Dec 2013 | CH01 | Director's details changed for Simon Oliver Courtenay-Snipp on 18 February 2013 | |
04 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders |