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AUCKLAND CONSULTANCY LTD

Company number 08430147

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
16 Jan 2018 AA Micro company accounts made up to 30 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
13 Jun 2017 CH01 Director's details changed for Mr Nicolas Ludovic Pascal Scudo on 1 June 2017
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
10 Jun 2016 CH01 Director's details changed for Mr Nicolas Ludovic Pascal Scudo on 1 April 2016
15 Jan 2016 AD01 Registered office address changed from 104-108 First Floor Oxford Street London W1D 1LP England to C/O Ajm Tax Consulting 11 Blackheath Village Blackheath London SE3 9LA on 15 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 104-108 First Floor Oxford Street London W1D 1LP on 3 June 2015
02 Jun 2015 AP01 Appointment of Mr Nicolas Ludovic Pascal Scudo as a director on 2 June 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
02 Jun 2015 TM01 Termination of appointment of Mario Danese as a director on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Miller & Co. Secretaries Limited as a secretary on 2 June 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
02 Jul 2013 CERTNM Company name changed pane & pomodoro LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
02 Jul 2013 CONNOT Change of name notice
06 Apr 2013 AP01 Appointment of Mr Mario Danese as a director