A4 CONSULTING LIMITED

Company number 04433573 ·

Dissolved

64 filings

Date Filing
13 May 2026 Final Gazette dissolved following liquidation View document
13 May 2026 Final Gazette dissolved following liquidation · 1 page View document
13 Feb 2026 Return of final meeting in a members' voluntary winding up · 15 pages View document
26 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-30 · 14 pages View document
23 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-30 · 13 pages View document
11 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-30 · 16 pages View document
11 Nov 2022 Declaration of solvency · 6 pages View document
11 Nov 2022 Appointment of a voluntary liquidator · 4 pages View document
11 Nov 2022 Registered office address changed from 5 Osten Mews London SW7 4HW to 21 Highfield Road Dartford Kent DA1 2JS on 2022-11-11 · 2 pages View document
11 Nov 2022 Resolutions · 1 page View document
11 Nov 2022 Resolutions View document
25 Oct 2022 Termination of appointment of Alice Elizabeth Betonia Adams as a director on 2022-10-24 · 1 page View document
25 Oct 2022 Termination of appointment of Alice Elizabeth Betonia Adams as a secretary on 2022-10-24 · 1 page View document
9 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
11 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
1 Aug 2017 Annual accounts, small company total exemption, made up to 31 March 2017 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
15 Jan 2017 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH BETONIA ADAMS / 08/05/2010 View document
9 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Jul 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
7 Jul 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
9 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
28 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 View document
16 May 2002 DIRECTOR RESIGNED View document
16 May 2002 SECRETARY RESIGNED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
16 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document