GALLARDO CONSULTING LTD

Company Documents

DateDescription
16/06/2116 June 2021 Return of final meeting in a members' voluntary winding up

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR

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16/04/2016 April 2020 COMPAMY TO BE WOUND UP/LIQUIDATOR APPOINTED/LIQUIDATOTR TO DISTRUTE ASSETS IN SPECIE & RECOVER CATEGORY 2 EXPENSES 10/03/2020

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM C/O WIS ACCOUNTANCY LTD 4, IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN ENGLAND

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30/03/2030 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/03/2030 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CURREXT FROM 31/10/2019 TO 31/01/2020

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORTON / 10/10/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT NORTON / 01/10/2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O NASH REID ACCOUNTANCY 11 NASH COURT ROAD MARGATE KENT CT9 4DJ

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/03/1911 March 2019 DIRECTOR APPOINTED MS GERALDINE ALICE PEACOCK

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/142 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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