RECOLETA CONSULTING LIMITED

Company Documents

DateDescription
21/02/2421 February 2024 Liquidators' statement of receipts and payments to 2022-12-02

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21/02/2421 February 2024 Liquidators' statement of receipts and payments to 2023-12-02

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29/12/2229 December 2022 Statement of affairs

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15/12/2115 December 2021 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2021-12-15

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15/12/2115 December 2021 Appointment of a voluntary liquidator

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Declaration of solvency

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW JURIC

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER KATHLEEN ZEMAN / 15/03/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHLEEN ZEMAN / 15/03/2018

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05/06/185 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JURIC / 15/03/2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM FOURTH FLOOR 18-20 HILL RISE RICHMOND TW10 6UA ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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