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19 CONSULTANCY LIMITED

Company number 06698765

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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)
20 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
14 Dec 2021 AD01 Registered office address changed from Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 December 2021
14 Dec 2021 600 Appointment of a voluntary liquidator
14 Dec 2021 LIQ01 Declaration of solvency
14 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-03
14 Oct 2021 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
25 May 2021 AA Micro company accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with updates
30 Jul 2019 PSC07 Cessation of Wendy Margaret Whittington as a person with significant control on 9 July 2019
30 Jul 2019 PSC04 Change of details for Mr Simon David Whittington as a person with significant control on 9 July 2019
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
12 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
19 Jun 2016 AD01 Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 19 June 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014