KLEINE CONSULTING LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Return of final meeting in a members' voluntary winding up

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01/11/241 November 2024 Resolutions

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01/11/241 November 2024 Appointment of a voluntary liquidator

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01/11/241 November 2024 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-11-01

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01/11/241 November 2024 Declaration of solvency

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10/07/2410 July 2024 Confirmation statement made on 2024-06-29 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ADRIAN JOHANNES KLEINE

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/07/1611 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/07/168 July 2016 SAIL ADDRESS CREATED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/04/162 April 2016 COMPANY NAME CHANGED CHALLENGE COMMUNICATIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 02/04/16

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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