Advanced company searchLink opens in new window

THE CONSULTANCY GROUP LIMITED

Company number 05727866

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2015 4.68 Liquidators' statement of receipts and payments to 6 October 2014
17 Oct 2013 AD01 Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS on 17 October 2013
16 Oct 2013 4.20 Statement of affairs with form 4.19
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 100
20 May 2013 CH01 Director's details changed for Mr Darren Martin Pugh on 27 March 2012
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 30 April 2012
11 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
21 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2011 AA01 Previous accounting period shortened from 31 May 2010 to 28 February 2010
06 May 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 May 2009
11 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009
08 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 CERTNM Company name changed the consultancy group (midlands) LIMITED\certificate issued on 27/03/09
23 Mar 2009 363a Return made up to 02/03/09; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Apr 2008 363a Return made up to 02/03/08; full list of members