AND CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA JANE HOUGHTON |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HOUGHTON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 26/06/1626 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/07/1413 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/08/137 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/07/113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/06/1028 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | S252 DISP LAYING ACC 11/07/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | S366A DISP HOLDING AGM 11/07/99 |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | COMPANY NAME CHANGED DJH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/09/99 |
| 11/09/9811 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/982 September 1998 | COMPANY NAME CHANGED FCB 1301 LIMITED CERTIFICATE ISSUED ON 03/09/98 |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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