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ABOSQ CONSULTANCY LTD

Company number 06004206

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2013 AA Total exemption small company accounts made up to 18 January 2013
12 Mar 2013 AD01 Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 12 March 2013
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 4.70 Declaration of solvency
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-06
25 Feb 2013 AA01 Previous accounting period shortened from 5 April 2013 to 18 January 2013
11 Dec 2012 CH03 Secretary's details changed for Sybille Bosquet on 11 December 2012
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 1
28 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Oct 2012 CH01 Director's details changed for Andrew Bosquet on 2 October 2012
16 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
18 Dec 2008 363a Return made up to 21/11/08; full list of members
16 Dec 2008 288c Director's Change of Particulars / andrew bosquet / 24/11/2008 / HouseName/Number was: , now: 902 the gateway north; Street was: 9 woodside avenue, now: crown point road; Area was: burley, now: ; Region was: W. yorks, now: west yorkshire; Post Code was: LS4 2QX, now: LS9 8BY
14 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 05/04/2009
18 Sep 2008 363a Return made up to 21/11/07; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from 9 woodside avenue, burley leeds W. yorks LS4 2QX
08 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2008 AA Accounts made up to 30 November 2007