ALEXANDER HEATH CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2018:LIQ. CASE NO.1 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2017:LIQ. CASE NO.1 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O ALIXPARTNERS SERVICES LLP 20 NORTH AUDLEY STREET LONDON W1K 6HX |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O MAVEN CAPITAL PARTNER UK LLP 5TH FLOOR 9-13 ST ANDREW STREET LONDON EC4A 3AF |
| 28/07/1628 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 28/07/1628 July 2016 | DECLARATION OF SOLVENCY |
| 26/07/1626 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN FOWLER / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FOWLER / 11/03/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/01/1525 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER COLLIS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU |
| 24/11/1124 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MACMILLAN |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 6 CLOISTERS HOUSE CLOISTERS BUSINESS PARK 8 BATTERSEA PARK ROAD LONDON SW8 4BG |
| 01/02/111 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | 05/01/10 NO CHANGES |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BENNETT |
| 07/05/097 May 2009 | DIRECTOR APPOINTED STELLA PANU |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BOWLER |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 6 CLOISTERS HOUSE BUSINESS CENTRE 8 BATTERSEA PARK ROAD LONDON SW8 4BH |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID RICHARD BENNETT |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN FOWLER |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL JESSOP |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM LAWSON HOUSE 22-26 STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8EX |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | AGREEMENTS 06/12/07 |
| 17/12/0717 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THIRD FLOOR 13-14 HANOVER STREET LONDON W1S 1YH |
| 17/12/0717 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 1ST FLOOR 19 CLIFFORD STREET LONDON W1X 1RH |
| 26/11/0426 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: FIFTH FLOOR SURREY HOUSE SURREY STREET CROYDON GREATER LONDON CR9 1XZ |
| 31/01/0031 January 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: C/O GOLDIN & CO 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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