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ALAN STABLES CONSULTING LIMITED

Company number 07796019

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
12 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2019 AD01 Registered office address changed from 9 Spinney Way Cudham Sevenoaks Kent TN14 7QY to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2 May 2019
01 May 2019 LIQ01 Declaration of solvency
01 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-04
22 Mar 2019 AA Micro company accounts made up to 28 February 2019
22 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
23 Mar 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
31 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
08 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
11 Nov 2011 CERTNM Company name changed larchcombe LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
  • NM01 ‐ Change of name by resolution
09 Nov 2011 AP01 Appointment of Mr Alan James Stables as a director
09 Nov 2011 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 9 November 2011