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THE CLAIMS CONSULTANCY (UK) LIMITED

Company number 07943492

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
26 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
10 Jul 2017 PSC04 Change of details for Mr Rodney James Smith as a person with significant control on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Rodney James Smith on 10 July 2017
17 May 2017 AD01 Registered office address changed from 65 st. Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 17 May 2017
15 May 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
07 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 5 Badgers Walk Undy Caldicot Gwent NP26 3PS United Kingdom on 10 February 2012
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted