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GROUP 2 CONSULTANCY LIMITED

Company number 07714514

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
29 Apr 2019 CH01 Director's details changed for Mr David Halliwell on 29 April 2019
29 Apr 2019 AD01 Registered office address changed from 2 Southport Road Chorley Lancashire PR7 1LB England to 29 Crowther Drive Wigan WN3 6LY on 29 April 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
21 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from 28 st. Thomas's Road Chorley PR7 1HX England to 2 Southport Road Chorley Lancashire PR7 1LB on 13 August 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Mar 2018 AD01 Registered office address changed from 71 Chorley Old Road Bolton BL1 3AJ to 28 st. Thomas's Road Chorley PR7 1HX on 13 March 2018
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Nov 2016 CERTNM Company name changed group 2 security LIMITED\certificate issued on 16/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Oct 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
22 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
21 Jul 2011 NEWINC Incorporation