- Company Overview for CONSULTING ENGINEERS LIMITED (07547144)
- Filing history for CONSULTING ENGINEERS LIMITED (07547144)
- People for CONSULTING ENGINEERS LIMITED (07547144)
- More for CONSULTING ENGINEERS LIMITED (07547144)
| 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 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Nov 2020 | DS01 | Application to strike the company off the register | |
| 27 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 May 2020 | AD01 | Registered office address changed from 1 Starling Close Pinner Middlesex HA5 3PH England to 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 29 May 2020 | |
| 05 May 2020 | AD01 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 1 Starling Close Pinner Middlesex HA5 3PH on 5 May 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 15 Oct 2019 | CH01 | Director's details changed for Mr Terence Paul Weston on 15 October 2019 | |
| 15 Oct 2019 | PSC04 | Change of details for Mr Terence Paul Weston as a person with significant control on 15 October 2019 | |
| 08 Oct 2019 | AD01 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 27 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
| 29 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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| 11 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 20 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders |