314159 CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1923 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1923 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/08/186 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 10/05/1810 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/05/1810 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/01/1516 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1420 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 02/02/122 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED TRACEY HIPKINS |
| 07/07/117 July 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 4 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED KEVIN HIPKINS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA GORDON-SMITH |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED DRC 7921 LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED EMMA GORDON-SMITH |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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