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EXPERIENTIAL CONSULTANCY LIMITED

Company number 07770208

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-08-25
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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