STEPHEN GOW CONSULTANCY LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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20/09/2420 September 2024 Application to strike the company off the register

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01/07/241 July 2024 Accounts for a dormant company made up to 2024-04-30

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09/05/249 May 2024 Appointment of Mrs Fiona Gow as a director on 2024-05-09

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30/04/2430 April 2024 Previous accounting period extended from 2024-03-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Confirmation statement made on 2023-12-17 with no updates

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O MY ACCOUNTANT FRIEND SUITE 2 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD ENGLAND

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM UNIT 1 58 LOW FRIAR STREET NEWCASTLE NE1 5UE

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

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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01/06/171 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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17/06/1617 June 2016 Annual return made up to 19 March 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 SECRETARY APPOINTED MRS FIONA GOW

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY BERYL GOW

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14/04/1414 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOW / 19/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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15/04/0815 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: HIGH TREES, HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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27/04/0727 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 SECRETARY'S PARTICULARS CHANGED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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