ANDY SEDGWICK CONSULTING LIMITED

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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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24/04/2424 April 2024 Application to strike the company off the register

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22/04/2422 April 2024 Termination of appointment of Andrew Sedgwick as a director on 2023-04-10

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18/04/2418 April 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/07/2314 July 2023 Confirmation statement made on 2023-07-08 with no updates

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06/06/236 June 2023 Registered office address changed from PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG England to Unit 37D, Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2023-06-06

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23/03/2323 March 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-02-28

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09/07/219 July 2021 Confirmation statement made on 2021-07-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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04/05/204 May 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SEDGWICK / 19/02/2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEDGWICK / 19/02/2020

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM PO BOX 51 WARPSGROVE LANE OXFORD OXFORDSHIRE ENGLAND

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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01/07/191 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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08/05/188 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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23/03/1723 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O RICHARD RILEY AND ASSOCIATES LTD 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O C/O RICHARD RILEY AND ASSOCIATES OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND

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27/02/1427 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/131 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/02/1210 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/02/112 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES RILEY

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD REILLY

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM PO BOX 71 44 HILL ROAD WATLINGTON OXFORDSHIRE OX49 5AD

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SEDGWICK / 01/02/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEDGWICK / 01/02/2010

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20/04/1020 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/06/094 June 2009 PREVSHO FROM 31/03/2009 TO 28/02/2009

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10/03/0910 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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29/02/0829 February 2008 DIRECTOR APPOINTED ANDREW JOHN SEDGWICK

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29/02/0829 February 2008 SECRETARY APPOINTED CHARLES RICHARD RILEY

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 44 HILL ROAD WATTLINGTON OXON OX49 5WP

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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