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DIANNE PRESCOTT CONSULTING LTD

Company number 08781073

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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)
23 May 2022 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2021 AD01 Registered office address changed from 20 Sandpiper Lane Mickleover Derby DE3 0UU to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 3 March 2021
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
03 Mar 2021 LIQ01 Declaration of solvency
25 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
23 Nov 2020 AA Micro company accounts made up to 5 April 2020
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
25 Oct 2019 AA Micro company accounts made up to 5 April 2019
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
14 Sep 2018 AA Micro company accounts made up to 5 April 2018
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
31 May 2017 AA Micro company accounts made up to 5 April 2017
17 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Dec 2016 AA01 Previous accounting period shortened from 30 November 2016 to 5 April 2016
17 Dec 2016 CH01 Director's details changed for Mrs Lamorna Dianne Prescott on 17 December 2016
25 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
27 Nov 2013 CH01 Director's details changed for Mrs Dianne Prescott on 27 November 2013
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted