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ROCHESTER CONSULTANCY LIMITED

Company number SC466418

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 TM02 Termination of appointment of Maria Smeaton as a secretary on 19 June 2016
20 Sep 2016 TM02 Termination of appointment of Atkinson and Company Business Services Limited as a secretary on 20 September 2016
15 Jun 2016 CH04 Secretary's details changed for Atkinson & Co Limited on 25 December 2015
15 Jun 2016 AP04 Appointment of Atkinson & Co Limited as a secretary on 25 December 2015
15 Jun 2016 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary on 25 December 2015
05 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016 CH01 Director's details changed for Mrs Maria Patricia Smeaton on 25 December 2015
22 Sep 2015 AP01 Appointment of Mrs Maria Patricia Smeaton as a director on 1 January 2015
22 Sep 2015 AD01 Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR to 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 22 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 December 2013
  • GBP 100.00
29 Aug 2014 AP04 Appointment of Ccw Secretaries Limited as a secretary on 14 August 2014
29 Aug 2014 AD01 Registered office address changed from 5 Buckstone Terrace Edinburgh Lothain EH106QA Scotland to Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 29 August 2014
09 Jan 2014 CERTNM Company name changed nomates consultancy LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
24 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-24
  • GBP 1