- Company Overview for CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED (07090170)
- Filing history for CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED (07090170)
- People for CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED (07090170)
- Insolvency for CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED (07090170)
- More for CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED (07090170)
| 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 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 27 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 October 2018 | |
| 27 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
| 27 Nov 2019 | LIQ10 | Removal of liquidator by court order | |
| 29 Dec 2017 | LIQ01 | Declaration of solvency | |
| 30 Nov 2017 | AD01 | Registered office address changed from 139 Heol Llanelli Pontyates Llanelli Carmarthenshire SA15 5UH to 37 Walter Road Swansea SA1 5NW on 30 November 2017 | |
| 29 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
| 29 Nov 2017 | RESOLUTIONS |
Resolutions
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| 28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 10 Aug 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 29 February 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 09 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 28 Nov 2009 | NEWINC | Incorporation |