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DIGGLE CONSULTANCY LIMITED

Company number 06539449

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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)
27 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from Moat House Church Lane Kingston Cambridge CB23 2NG to C/O Verulam Advisory Fountain Court 2 Victoria Street St. Albans Herts AL1 3TF on 7 February 2018
01 Feb 2018 600 Appointment of a voluntary liquidator
01 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
01 Feb 2018 LIQ01 Declaration of solvency
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
12 Apr 2011 CH03 Secretary's details changed for Annabel Claire Diggle on 18 February 2011
12 Apr 2011 CH01 Director's details changed for Mr. Jack Wyndham Hugh Diggle on 18 February 2011
22 Feb 2011 AD01 Registered office address changed from 47 Percy Road Shepherds Bush London W12 9PX on 22 February 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr. Jack Wyndham Hugh Diggle on 19 March 2010