A-SQUARED CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/233 August 2023 | Final Gazette dissolved following liquidation |
| 03/08/233 August 2023 | Final Gazette dissolved following liquidation |
| 03/05/233 May 2023 | Return of final meeting in a members' voluntary winding up |
| 13/03/2313 March 2023 | Appointment of a voluntary liquidator |
| 13/03/2313 March 2023 | Removal of liquidator by court order |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 22/12/2122 December 2021 | Declaration of solvency |
| 22/12/2122 December 2021 | Appointment of a voluntary liquidator |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Begbies Traynor(Central)Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-12-16 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-06-30 |
| 19/07/2119 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 17/01/2117 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | SUB-DIVISION 14/01/19 |
| 25/01/1925 January 2019 | THAT EACH ORDINARY SHARES OF £1.00 IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 100 (ONE HUNDRED) ORDINARY SHARES OF £0.01 EACH. SHARES RIGHTS 14/01/2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CARR / 14/01/2019 |
| 22/01/1922 January 2019 | CESSATION OF IAN CARR AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN CARR / 30/01/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CARR / 30/01/2018 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CARR / 30/01/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARR / 30/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | 10/09/14 STATEMENT OF CAPITAL GBP 2 |
| 14/09/1514 September 2015 | 10/09/14 STATEMENT OF CAPITAL GBP 2 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CARR |
| 23/12/1423 December 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 2 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 82 CHILDSBRIDGE LANE SEAL SEVENOAKS TN15 0BW ENGLAND |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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