- Company Overview for EXPERIENTIAL CONSULTANCY LIMITED (07770208)
- Filing history for EXPERIENTIAL CONSULTANCY LIMITED (07770208)
- People for EXPERIENTIAL CONSULTANCY LIMITED (07770208)
- Insolvency for EXPERIENTIAL CONSULTANCY LIMITED (07770208)
- More for EXPERIENTIAL CONSULTANCY LIMITED (07770208)
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) |
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18 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 24 August 2018 | |
12 Sep 2017 | AD01 | Registered office address changed from Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 September 2017 | |
11 Sep 2017 | LIQ01 | Declaration of solvency | |
11 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
11 Sep 2017 | RESOLUTIONS |
Resolutions
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29 Aug 2017 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 May 2017 | |
18 Aug 2017 | AA01 | Current accounting period extended from 31 March 2018 to 31 May 2018 | |
21 Nov 2016 | AD01 | Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN to Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 21 November 2016 | |
18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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14 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
13 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 14 September 2011
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03 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
20 Mar 2012 | AP01 | Appointment of Colin James Brown as a director | |
14 Sep 2011 | AA01 | Current accounting period shortened from 30 September 2012 to 31 March 2012 | |
12 Sep 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
12 Sep 2011 | NEWINC | Incorporation |