AVUNCULAR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Return of final meeting in a members' voluntary winding up |
| 27/04/2427 April 2024 | Declaration of solvency |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 20/05/2320 May 2023 | Appointment of a voluntary liquidator |
| 01/05/231 May 2023 | Registered office address changed from C/O Johnston Carmichhael 20 Birchin Lane London EC3V 9DU to 20 Birchin Lane London EC3V 9DU on 2023-05-01 |
| 01/05/231 May 2023 | Liquidators' statement of receipts and payments to 2023-03-29 |
| 01/05/231 May 2023 | Declaration of solvency |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Declaration of solvency |
| 09/04/229 April 2022 | Registered office address changed from C/O Avuncular Consulting Limited 6 Chestnut Drive Windsor Berkshire SL4 4UT to 20 Birchin Lane London EC3V 9DU on 2022-04-09 |
| 08/02/228 February 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-04 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/2020 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PATTEN / 01/10/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 04/09/184 September 2018 | CESSATION OF TATIANA SUSANNE MILLER AS A PSC |
| 31/08/1831 August 2018 | CESSATION OF CHRISTOPHER JOHN PATTEN AS A PSC |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN PATTEN |
| 17/11/1717 November 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 17/11/1717 November 2017 | SUB-DIVISION 06/10/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TATIANA MILLER |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MS TATIANA SUSANNE MILLER |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA SUSANNE MILLER / 11/06/2014 |
| 11/06/1411 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 99.5 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MS TATIANA SUSANNE MILLER |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | 18/09/12 STATEMENT OF CAPITAL GBP 0.5 |
| 18/09/1218 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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