INEZ CONSULTING LIMITED

Company number 04177278 ·

Dissolved

75 filings

Date Filing
13 Jan 2026 Final Gazette dissolved following liquidation View document
13 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
13 Oct 2025 Return of final meeting in a members' voluntary winding up · 18 pages View document
19 Aug 2025 Liquidators' statement of receipts and payments to 2025-06-20 · 18 pages View document
2 Jul 2024 Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-07-02 · 3 pages View document
2 Jul 2024 Appointment of a voluntary liquidator · 4 pages View document
2 Jul 2024 Declaration of solvency · 5 pages View document
2 Jul 2024 Resolutions · 1 page View document
2 Jul 2024 Resolutions View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 View document
1 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
8 Oct 2018 CHANGE CORPORATE AS SECRETARY View document
9 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
27 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ALLIOTTS REGISTRARS LIMITED View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
2 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Nov 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN View document
22 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011 View document
28 Sep 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011 View document
26 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jun 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
23 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 10 COLLEGE ROAD HARROW HA1 1DN View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
19 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
20 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
25 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jun 2002 ALLOTMENT OF FULLY P/S 15/05/02 View document
26 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document