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72 CONSULTANCY LTD

Company number 08827946

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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)
06 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2022 600 Appointment of a voluntary liquidator
30 Jun 2022 AD01 Registered office address changed from Unit 2 Bedford Mews London London N2 9DF United Kingdom to Langley House Park Road East Finchley London N2 8EY on 30 June 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-27
30 Jun 2022 LIQ01 Declaration of solvency
14 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
11 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 AD01 Registered office address changed from Care of Italian Accountants Limited Central House Office 3.2 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Unit 2 Bedford Mews London London N2 9DF on 25 June 2021
13 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Care of Italian Accountants Limited Central House Office 3.2 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018
11 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
21 Jul 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
08 Oct 2014 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF N2 9DB England to Office 311 Winston House 2 Dollis Park London N3 1HF on 8 October 2014
30 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)