CONSULTANCY CAPITAL LTD

Company number 11701355

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 January 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(5 pages)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Ognyan Yankov Penkov as a director on 20 January 2020	(2 pages)
20 Jan 2020	PSC01	Notification of Ognyan Yankov Penkov as a person with significant control on 20 January 2020	(2 pages)
20 Jan 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 37 Vintage House Albert Embankment London SE1 7TL on 20 January 2020	(1 page)
20 Jan 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 20 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 20 January 2020	(1 page)
20 Jan 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 20 January 2020	(1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
18 Dec 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019	(2 pages)
18 Dec 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 16 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Bryan Thornton as a director on 16 December 2019	(2 pages)
17 Dec 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 17 December 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 29 November 2019	(1 page)
29 Nov 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 29 November 2019	(1 page)
29 Nov 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 29 November 2019	(1 page)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1	(23 pages)