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TONY SMITH CONSULTANTS LIMITED

Company number 06570326

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2018 AD01 Registered office address changed from Greenfields Cedar Avenue Alsager Stoke on Trent Staffs ST7 2PH to 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 28 February 2018
27 Feb 2018 LIQ01 Declaration of solvency
27 Feb 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-16
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Jan 2012 TM02 Termination of appointment of Michael Darby as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Anthony David Smith on 18 April 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009