AG SHEK CONSULTING LTD

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Company Documents

DateDescription
06/05/236 May 2023 Final Gazette dissolved following liquidation

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06/05/236 May 2023 Final Gazette dissolved following liquidation

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06/02/236 February 2023 Return of final meeting in a members' voluntary winding up

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16/07/2116 July 2021 Appointment of a voluntary liquidator

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08/07/218 July 2021 Removal of liquidator by court order

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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05/11/205 November 2020 PREVSHO FROM 30/11/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANITA SHEK / 15/11/2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / GA WAI ANITA SHEK / 16/05/2018

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30/03/1830 March 2018 REGISTERED OFFICE CHANGED ON 30/03/2018 FROM 63 SHERRIFF ROAD FLAT A WEST HAMPSTEAD LONDON LONDON NW6 2AS

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 57 MONTREAL HOUSE SURREY QUAYS ROAD LONDON LONDON SE16 7AP

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 57 MONTREAL HOUSE SURREY QUAYS ROAD LONDON SE16 7AP

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GA WAI ANITA SHEK / 01/11/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHEK / 28/01/2015

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 54 FLAT 2) WORPLE ROAD MEWS WIMBLEDON LONDON SW19 4DB UNITED KINGDOM

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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