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RE CONSULTING HOUSE LTD

Company number 11879759

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	PSC01	Notification of Bhagubhai Mistry as a person with significant control on 13 March 2019	View PDF Notification of Bhagubhai Mistry as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Bhagubhai Mistry as a person with significant control on 1 February 2022	View PDF Cessation of Bhagubhai Mistry as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Bhagubhai Mistry on 30 July 2019	View PDF Director's details changed for Mr Bhagubhai Mistry on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2021	AP01	Appointment of Mrs Urmila Mistry as a director on 2 January 2021	View PDF Appointment of Mrs Urmila Mistry as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AD01	Registered office address changed from 4 4 Crown House 10 st Martin's Street Wallingford Oxfordshire OX10 0FJ England to 4 Crown House 14 st Martin's Street Wallingford Oxfordshire OX10 0FJ on 22 July 2019	View PDF Registered office address changed from 4 4 Crown House 10 st Martin's Street Wallingford Oxfordshire OX10 0FJ England to 4 Crown House 14 st Martin's Street Wallingford Oxfordshire OX10 0FJ on 22 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AD01	Registered office address changed from 54 Lyndhurst Gardens Pinner Middlesex HA5 3XG England to 4 4 Crown House 10 st Martin's Street Wallingford Oxfordshire OX10 0FJ on 22 July 2019	View PDF Registered office address changed from 54 Lyndhurst Gardens Pinner Middlesex HA5 3XG England to 4 4 Crown House 10 st Martin's Street Wallingford Oxfordshire OX10 0FJ on 22 July 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	PSC04	Change of details for Mr Bhagu Mistry as a person with significant control on 21 March 2019	View PDF Change of details for Mr Bhagu Mistry as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Bhagu Mistry on 21 March 2019	View PDF Director's details changed for Mr Bhagu Mistry on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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