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2610 CONSULTANCY LTD

Company number 08323623

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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)
06 Jun 2022 LIQ02 Statement of affairs
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26
06 Jun 2022 AD01 Registered office address changed from 54 Langdale Road Hove BN3 4HP England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 6 June 2022
03 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Apr 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Vanessa Forder - Hogg as a director on 12 April 2022
12 Apr 2022 PSC07 Cessation of Vanessa Forder-Hogg as a person with significant control on 12 April 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
22 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 AD01 Registered office address changed from 25 Wyatt Park Road London SW2 3TN to 54 Langdale Road Hove BN3 4HP on 17 January 2020
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
16 May 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
07 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 CH01 Director's details changed for Vanessa Forder - Hogg on 20 March 2015
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016 TM02 Termination of appointment of Auria Secretaries Limited as a secretary on 1 March 2015
20 Mar 2015 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 25 Wyatt Park Road London SW2 3TN on 20 March 2015