- Company Overview for AUCKLAND CONSULTANCY LTD (08430147)
- Filing history for AUCKLAND CONSULTANCY LTD (08430147)
- People for AUCKLAND CONSULTANCY LTD (08430147)
- More for AUCKLAND CONSULTANCY LTD (08430147)
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) |
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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
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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
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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
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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
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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
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02 Jul 2013 | CONNOT | Change of name notice | |
06 Apr 2013 | AP01 | Appointment of Mr Mario Danese as a director |