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TURNBERRY CONSULTANTS LIMITED

Company number 08125614

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 DS01 Application to strike the company off the register
19 Nov 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 29 February 2020
18 Nov 2019 TM01 Termination of appointment of Stephen John Maynard as a director on 1 November 2019
18 Sep 2019 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 21st Floo, City Tower Basinghall Street London EC2V 5DE on 18 September 2019
18 Sep 2019 AP01 Appointment of Mr Christopher Andrew John Goldsbrough as a director on 18 September 2019
18 Sep 2019 AA Micro company accounts made up to 28 February 2019
07 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with updates
25 Mar 2019 TM01 Termination of appointment of Timothy Maynard as a director on 22 March 2019
22 Nov 2018 AA Micro company accounts made up to 28 February 2018
22 Nov 2018 PSC07 Cessation of Timothy Alan Maynard as a person with significant control on 15 January 2018
19 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
19 Jul 2018 PSC02 Notification of Apostar Holdings Limited as a person with significant control on 15 January 2018
27 Dec 2017 AA Unaudited abridged accounts made up to 28 February 2017
31 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from Brightleigh Farm House Millers Lane Outwood Redhill RH1 5PZ to Kemp House 152 City Road London EC1V 2NX on 12 July 2017
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Nov 2015 AA Micro company accounts made up to 28 February 2015
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
25 Nov 2014 AA Micro company accounts made up to 28 February 2014