ALEXANDER HEATH CONSULTING LIMITED: Filings

  • Overview

    Company NameALEXANDER HEATH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03467358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALEXANDER HEATH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 12, 2018

    10 pagesLIQ03

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    4 pagesCS01

    Liquidators' statement of receipts and payments to Jul 12, 2017

    10 pagesLIQ03

    Registered office address changed from C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX to Alixpartners 6 New Street Square London EC4A 3BF on Aug 03, 2017

    2 pagesAD01

    Registered office address changed from C/O Maven Capital Partner Uk Llp 5th Floor 9-13 st Andrew Street London EC4A 3AF to C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX on Aug 01, 2016

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2016

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Satisfaction of charge 1 in full

    6 pagesMR04

    Annual return made up to Jan 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew John Fowler on Mar 11, 2016

    2 pagesCH01

    Secretary's details changed for Mr Andrew John Fowler on Mar 11, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Michael Christopher Collis as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0