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TREGARTH CONSULTING LIMITED

Company number 08322263

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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)
01 Apr 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 1 April 2022
09 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 9 September 2021
09 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 9 December 2020
10 Jun 2020 AD01 Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 10 June 2020
04 Jun 2020 LIQ01 Declaration of solvency
04 Jun 2020 600 Appointment of a voluntary liquidator
04 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-21
02 Apr 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Dec 2018 PSC04 Change of details for Ms Philippa Margot Walden as a person with significant control on 7 December 2018
19 Nov 2018 CH01 Director's details changed for Ms Philippa Margot Walden on 19 November 2018
19 Nov 2018 PSC04 Change of details for Ms Philippa Margot Walden as a person with significant control on 19 November 2018
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
02 Mar 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
02 Dec 2016 CH01 Director's details changed for Miss Philippa Margot Walden on 1 December 2016
11 Mar 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 CH01 Director's details changed for Miss Philippa Margot Walden on 7 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
30 Nov 2015 CH01 Director's details changed for Miss Philippa Margot Walden on 30 November 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014