ABLE CONSULTING (UK) LTD: Filings

  • Overview

    Company NameABLE CONSULTING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06138303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABLE CONSULTING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    31 pagesLIQ13

    Termination of appointment of Wellco Secretaries Limited as a secretary on Jun 27, 2017

    1 pagesTM02

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 88 Wood Street London EC2V 7QF on Jun 27, 2017

    2 pagesAD01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on May 31, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2017

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Feb 27, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Secretary's details changed for Wellco Secretaries Limited on Dec 02, 2013

    2 pagesCH04

    Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP* on Dec 02, 2013

    1 pagesAD01

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

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

    5 pagesAR01

    Director's details changed for Laura Alessandra Basili on Mar 05, 2012

    2 pagesCH01

    Director's details changed for Emanuele Edoardo Angelidis on Mar 05, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    6 pagesAR01

    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