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ANDERSON BECKER CONSULTING LTD

Company number 07645835

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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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 10 March 2014	View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mrs Gail Corinne Anderson on 8 October 2013	View PDF Director's details changed for Mrs Gail Corinne Anderson on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Mrs Gail Corinne Anderson on 8 October 2013	View PDF Director's details changed for Mrs Gail Corinne Anderson on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Keith Anderson on 8 October 2013	View PDF Director's details changed for Mr Keith Anderson on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Keith Anderson on 8 October 2013	View PDF Director's details changed for Mr Keith Anderson on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AD01	Registered office address changed from 4 Upper Hedgemead Road Bath BA1 5NE United Kingdom on 20 September 2013	View PDF Registered office address changed from 4 Upper Hedgemead Road Bath BA1 5NE United Kingdom on 20 September 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	SH02	Consolidation of shares on 26 May 2011	View PDF Consolidation of shares on 26 May 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 1.00	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ANDERSON BECKER CONSULTING LTD

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