ANTONY ELLIOTT CONSULTING LTD

Company Documents

DateDescription
06/08/216 August 2021 Appointment of a voluntary liquidator

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Declaration of solvency

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02/07/212 July 2021 Compulsory strike-off action has been suspended

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02/07/212 July 2021 Compulsory strike-off action has been suspended

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/04/176 April 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1422 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/05/1215 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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14/04/1114 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O BARBER & CO 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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14/03/0614 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/10/0521 October 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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