FORTY ONE CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Appointment of a voluntary liquidator |
28/07/2528 July 2025 New | Removal of liquidator by court order |
20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 |
25/04/2425 April 2024 | Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-04-25 |
11/04/2411 April 2024 | Resolutions |
11/04/2411 April 2024 | Appointment of a voluntary liquidator |
11/04/2411 April 2024 | Declaration of solvency |
11/04/2411 April 2024 | Resolutions |
22/03/2422 March 2024 | Termination of appointment of Ian Joseph Plumpton as a director on 2024-03-22 |
05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
04/04/224 April 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
29/09/2129 September 2021 | Confirmation statement made on 2021-08-21 with updates |
17/06/2117 June 2021 | Memorandum and Articles of Association |
17/06/2117 June 2021 | Resolutions |
17/06/2117 June 2021 | Resolutions |
17/06/2117 June 2021 | Resolutions |
17/06/2117 June 2021 | Change of share class name or designation |
17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
09/09/209 September 2020 | 21/08/07 STATEMENT OF CAPITAL GBP 100 |
09/09/209 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
12/11/1912 November 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 95 |
31/10/1931 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY HAYLEY MCGEE |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MCGEE |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
31/05/1631 May 2016 | DIRECTOR APPOINTED MRS HAYLEY MCGEE |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS HAYLEY WEBSTER / 24/07/2014 |
25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
27/08/1327 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
13/09/1213 September 2012 | SECRETARY APPOINTED MS HAYLEY WEBSTER |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CHESTNUT HOUSE 5 WILLOW LANE RAINTON THIRSK NORTH YORKSHIRE YO7 3QG |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY KATE MCCABE |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
25/10/1125 October 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 100 |
23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
18/07/1118 July 2011 | VARYING SHARE RIGHTS AND NAMES |
28/04/1128 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 200 |
07/04/117 April 2011 | ADOPT ARTICLES 18/03/2011 |
17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE MCCABE / 01/08/2010 |
06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCABE / 21/08/2010 |
17/08/1017 August 2010 | DIRECTOR APPOINTED MRS ELAINE JANE GWINNETT |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM CHESTNUT HOUSE, 5 WILLOW LANE THIRSK NORTH YORKSHIRE YO7 3QG |
23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
07/09/077 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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