- Company Overview for ALNWICK CONSULTING LIMITED (08618341)
- Filing history for ALNWICK CONSULTING LIMITED (08618341)
- People for ALNWICK CONSULTING LIMITED (08618341)
- Insolvency for ALNWICK CONSULTING LIMITED (08618341)
- More for ALNWICK CONSULTING LIMITED (08618341)
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 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2018 | |
01 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2017 | |
15 Sep 2016 | AD01 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 September 2016 | |
13 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
13 Sep 2016 | RESOLUTIONS |
Resolutions
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25 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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25 May 2016 | TM01 | Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016 | |
11 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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11 May 2016 | AP01 | Appointment of Mr Andrew David May as a director on 6 May 2016 | |
28 Apr 2016 | AP04 | Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 | |
22 Apr 2016 | AD01 | Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AP01 | Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Suren Kumar Goley as a director on 30 March 2016 | |
14 Apr 2016 | AD01 | Registered office address changed from Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 14 April 2016 | |
15 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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23 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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15 Oct 2014 | CH01 | Director's details changed for Mr Suresh Kumar Goley on 15 October 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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09 Oct 2014 | AD01 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN on 9 October 2014 |