GRANT THORNTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 28/10/2128 October 2021 | Appointment of Mrs Ruth Patricia Topham as a director on 2021-10-01 |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON ACQUISITIONS NO.2 LIMITED |
| 13/08/2013 August 2020 | CESSATION OF GRANT THORNTON UK LLP AS A PSC |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR DAVID MUNTON |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON |
| 06/11/196 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY GRANT THORNTON LIMITED |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR NIGEL MORRISON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017 |
| 31/10/1731 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT THORNTON LIMITED / 31/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON UK LLP |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ROBERT HANNAH |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SIMON JONATHAN JONES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 22 MELTON STREET LONDON NW1 2BW |
| 28/04/1428 April 2014 | CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED |
| 28/04/1428 April 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEW |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON |
| 09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SCOTT BARNES |
| 08/07/098 July 2009 | DIRECTOR APPOINTED SIMON CHARLES MORRIS |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | COMPANY NAME CHANGED GRANT THORNTON UK LIMITED CERTIFICATE ISSUED ON 23/04/04 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | S386 DISP APP AUDS 28/01/04 |
| 11/03/0411 March 2004 | S366A DISP HOLDING AGM 28/01/04 |
| 02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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