CHAPTER ONE CONSULTING LTD

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DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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30/01/2330 January 2023 Application to strike the company off the register

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24/01/2224 January 2022 Previous accounting period extended from 2021-04-30 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-04-30 with no updates

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25/02/2125 February 2021 30/04/20 TOTAL EXEMPTION FULL

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08/08/208 August 2020 REGISTERED OFFICE CHANGED ON 08/08/2020 FROM 142 CROMWELL ROAD LONDON SW7 4EF ENGLAND

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR DARRAGH WALSH / 14/08/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM FLAT 1 ROSARY GARDENS LONDON SW7 4NS ENGLAND

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH WALSH / 14/08/2018

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM FLAT1, MORGAN COURT 4 KENDRICK PLACE LONDON SW7 3HF

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH WALSH / 11/05/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR DARRAGH WALSH / 11/05/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM GATE HOUSE CHINTHURST HILL WONERSH GU5 0QH UNITED KINGDOM

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM FLAT1, MORGAN COURT 4 KENDRICK PLACE LONDON SW7 3HF ENGLAND

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22/05/1522 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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