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ABERCONWAY CONSULTING LTD

Company number 06970694

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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)
22 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2014 AD01 Registered office address changed from 10 Longfield Street London SW18 5RE England to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 21 August 2014
20 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 4.70 Declaration of solvency
20 Aug 2014 LIQ MISC RES Resolution insolvency:re liquidator's appointment
20 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-08
11 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
19 Dec 2013 AD01 Registered office address changed from Flat 7, 1 Larkhall Lane London SW4 6RQ United Kingdom on 19 December 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
01 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from 1 Flat 7, 1 Larkhall Lane London SW4 6RQ England on 28 September 2010
23 Aug 2010 CH01 Director's details changed for Mr Mark Glasgow on 21 August 2010
04 Aug 2010 AD01 Registered office address changed from High Trees Hillfield Road Hemel Hempstead HP2 4AY on 4 August 2010
30 Oct 2009 AD01 Registered office address changed from 4 Lendal Terrace London SW47UU United Kingdom on 30 October 2009
23 Jul 2009 NEWINC Incorporation