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ADDITIONAL REVENUE CONSULTANTS LIMITED

Company number 08678752

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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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2018 AD01 Registered office address changed from C/O Beyond Corporate 3rd Floor Castlefield House Liverpool Road Manchester Greater Manchester M3 4SB to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 October 2018
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-17
24 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
09 Mar 2018 AD01 Registered office address changed from C/O Fieldfisher 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB to C/O Beyond Corporate 3rd Floor Castlefield House Liverpool Road Manchester Greater Manchester M3 4SB on 9 March 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change regd officedirectors intrest 01/03/2018
31 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
19 Sep 2017 PSC01 Notification of Brenden Peter Doyle as a person with significant control on 6 April 2016
19 Sep 2017 PSC07 Cessation of Matthew Dominic Haywood as a person with significant control on 31 March 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 9,999.9
14 Nov 2015 AD01 Registered office address changed from Manchester One Portland Street Manchester M1 3LD England to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB on 14 November 2015
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 9,999.9
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued