1664 CONSULTING LIMITED

Company number 11992885

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2021	DS01	Application to strike the company off the register	(1 page)
16 Jun 2021	AD01	Registered office address changed from C/O Morgan Keen Accountants 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to The Gashouse 70B High Street C/O Morgan Keen Accountants the Gashouse 70B High Street Royston SG8 5LF on 16 June 2021	(1 page)
30 Dec 2020	PSC01	Notification of Steven Wilkenson as a person with significant control on 30 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Steven Wilkenson as a director on 30 December 2020	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Anthony Martin as a director on 30 December 2020	(1 page)
30 Dec 2020	PSC07	Cessation of Gordon Tosh as a person with significant control on 30 December 2020	(1 page)
30 Dec 2020	AD01	Registered office address changed from 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD England to C/O Morgan Keen Accountants 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 30 December 2020	(1 page)
07 Oct 2020	CH01	Director's details changed for Mr Anthony Martin on 7 October 2020	(2 pages)
17 Aug 2020	AD01	Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD on 17 August 2020	(1 page)
12 Jun 2020	PSC01	Notification of Gordon Tosh as a person with significant control on 25 May 2020	(2 pages)
26 May 2020	PSC07	Cessation of Anthony Martin as a person with significant control on 25 May 2020	(1 page)
26 May 2020	AD01	Registered office address changed from 6-9 Revenge Road Chatham ME5 8UD England to 6-8 Revenge Road Suite 2096 Chatham ME5 8UD on 26 May 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
19 May 2020	PSC01	Notification of Anthony Martin as a person with significant control on 19 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Anthony Martin as a director on 19 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Rebecca Louise Partridge as a director on 19 May 2020	(1 page)
19 May 2020	PSC07	Cessation of Rebecca Louise Partridge as a person with significant control on 19 May 2020	(1 page)
19 May 2020	AD01	Registered office address changed from 5Ff, Unit 6 Westminster Business Pa Great North Way York Business Park York North Yorkshire YO26 6RB England to 6-9 Revenge Road Chatham ME5 8UD on 19 May 2020	(1 page)
28 Jul 2019	AD01	Registered office address changed from 5Ff, Unit 10 Westminster Business Park Great North Way York Business Park York YO26 6RB England to 5Ff, Unit 6 Westminster Business Pa Great North Way York Business Park York North Yorkshire YO26 6RB on 28 July 2019	(1 page)
13 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-13 GBP 1	(10 pages)