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KEITH WYATT CONSULTING LIMITED

Company number 07156287

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
09 Nov 2015 4.68 Liquidators' statement of receipts and payments to 28 September 2015
13 Oct 2014 AD01 Registered office address changed from Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL England to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 October 2014
09 Oct 2014 4.20 Statement of affairs with form 4.19
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-29
06 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1
04 Feb 2013 CH01 Director's details changed for Mr. Keith Andrew Wyatt on 13 February 2012
02 Nov 2012 CH01 Director's details changed for Mr Pratik Vinod Sharma on 26 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 CH01 Director's details changed for Mr Pratik Vinod Skarma on 1 January 2012
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Pratik Vinod Skarma on 13 February 2012
11 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
11 Jan 2012 AP01 Appointment of Mr Pratik Vinod Skarma as a director
10 Jan 2012 AD01 Registered office address changed from Treloar Farm Wendron Helston TR13 0NL England on 10 January 2012
08 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
12 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted