THE CONSULTANCY (SOUTHERN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1923 May 2019 | APPLICATION FOR STRIKING-OFF |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 07/11/187 November 2018 | TERMINATE DIR APPOINTMENT |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAMS |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN JEAN O'MAHONY |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN JOSEPH O'MAHONY |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 07/11/177 November 2017 | CESSATION OF LAWRENCE WILLIAMS AS A PSC |
| 07/11/177 November 2017 | CESSATION OF ELAINE JENNIFER WILLIAMS AS A PSC |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR KIERAN JOSEPH O'MAHONY |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS KIRSTEN JEAN O'MAHONY |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR KIERAN JOSEPH O'MAHONY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/11/1519 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JENNIFER WILLIAMS / 18/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WILLIAMS / 18/11/2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JENNIFER WILLIAMS / 18/11/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JENNIFER WILLIAMS / 26/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAMS / 26/10/2009 |
| 08/07/098 July 2009 | REDUCE ISSUED CAPITAL 22/06/2009 |
| 08/07/098 July 2009 | STATEMENT BY DIRECTORS |
| 08/07/098 July 2009 | SOLVENCY STATEMENT DATED 22/06/09 |
| 08/07/098 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | S80A AUTH TO ALLOT SEC 12/11/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 18/01/0218 January 2002 | £ NC 10000/11000 20/12/ |
| 08/11/018 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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