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GEORGE DU TOIT CONSULTING LIMITED

Company number 07346259

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
21 Mar 2016 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 21 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
19 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AD01 Registered office address changed from 1st Floor Dukes Place London EC3A 7NH to 52 High Street Pinner Middlesex HA5 5PW on 25 September 2015
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
15 Oct 2014 TM02 Termination of appointment of Whale Rock Accounting Limited as a secretary on 1 September 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
28 Feb 2014 AD01 Registered office address changed from 40 Dukes Place 40 Dukes Place London EC3A 7NH England on 28 February 2014
28 Feb 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 28 February 2014
10 Dec 2013 AP04 Appointment of Whale Rock Accounting Limited as a secretary
09 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
14 Aug 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012
29 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
15 May 2012 AA Total exemption full accounts made up to 31 December 2011
22 Nov 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
28 Oct 2011 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London London EC2V 5BR England on 28 October 2011