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1026 CONSULTANCY SERVICES LTD

Company number 08182916

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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)
13 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
04 Nov 2020 LIQ01 Declaration of solvency
04 Nov 2020 600 Appointment of a voluntary liquidator
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-09
26 Oct 2020 AD01 Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 October 2020
04 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
10 Sep 2019 AD01 Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019
22 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 August 2017
22 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CH01 Director's details changed for Ryan Paul Abbot on 30 August 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
19 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders