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ALLAN MCINTOSH CONSULTING LTD

Company number 07875807

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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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
05 Dec 2018 AD01 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 5 December 2018
04 Dec 2018 AD01 Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1QT to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 4 December 2018
31 Oct 2018 AD01 Registered office address changed from C/O Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to 5 Barnfield Crescent Exeter Devon EX1 1QT on 31 October 2018
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
25 Oct 2018 LIQ01 Declaration of solvency
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
26 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 SH08 Change of share class name or designation
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 20
16 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted