ABC CONSULTANCY (WESSEX) LTD.

90 Chamberlayne Road, Eastleigh, SO50 5JF, Hants, England
StatusDISSOLVED
Company No.04500323
CategoryPrivate Limited Company
Incorporated31 Jul 2002
Age21 years, 11 months, 2 days
JurisdictionEngland Wales
Dissolution26 Nov 2019
Years4 years, 7 months, 6 days

SUMMARY

ABC CONSULTANCY (WESSEX) LTD. is an dissolved private limited company with number 04500323. It was incorporated 21 years, 11 months, 2 days ago, on 31 July 2002 and it was dissolved 4 years, 7 months, 6 days ago, on 26 November 2019. The company address is 90 Chamberlayne Road, Eastleigh, SO50 5JF, Hants, England.



Company Fillings

Gazette dissolved voluntary

Date: 26 Nov 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Sep 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Aug 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 05 Feb 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 06 Aug 2018

Action Date: 31 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-31

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Change registered office address company with date old address new address

Date: 18 May 2018

Action Date: 18 May 2018

Category: Address

Type: AD01

Change date: 2018-05-18

Old address: 54 Sandy Point Road Hayling Island Hampshire PO11 9RR

New address: 90 Chamberlayne Road Eastleigh Hants SO50 5JF

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Accounts with accounts type total exemption full

Date: 11 Sep 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 13 Aug 2017

Action Date: 31 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-31

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Termination director company with name termination date

Date: 13 Aug 2017

Action Date: 16 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Bartlett

Termination date: 2017-04-16

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Notification of a person with significant control

Date: 07 Aug 2017

Action Date: 01 May 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Pauline Almenia Bartlett

Notification date: 2017-05-01

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Cessation of a person with significant control

Date: 07 Aug 2017

Action Date: 30 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Adrian Bartlett

Cessation date: 2017-04-30

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Appoint person director company with name date

Date: 07 Aug 2017

Action Date: 15 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Pauline Almeniat Bartlett

Appointment date: 2017-04-15

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Accounts with accounts type total exemption small

Date: 20 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 08 Aug 2016

Action Date: 31 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-31

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Accounts with accounts type total exemption small

Date: 16 Nov 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 12 Aug 2015

Action Date: 31 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-31

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Accounts with accounts type total exemption small

Date: 08 Dec 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2014

Action Date: 31 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-31

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Change registered office address company with date old address new address

Date: 05 Aug 2014

Action Date: 05 Aug 2014

Category: Address

Type: AD01

Change date: 2014-08-05

Old address: , Time House 17 Palmerston Street, Romsey, Hampshire, SO51 8GF

New address: 54 Sandy Point Road Hayling Island Hampshire PO11 9RR

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Accounts with accounts type total exemption small

Date: 25 Nov 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2013

Action Date: 31 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-31

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Accounts with accounts type total exemption small

Date: 08 Jan 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 06 Aug 2012

Action Date: 31 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-31

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Termination secretary company with name

Date: 06 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Pauline Bartlett

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Accounts with accounts type total exemption small

Date: 26 Mar 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2011

Action Date: 31 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-31

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Accounts with accounts type total exemption small

Date: 10 Jan 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2010

Action Date: 31 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-31

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Change person director company with change date

Date: 04 Aug 2010

Action Date: 31 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-31

Officer name: Mr. Adrian Bartlett

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Accounts with accounts type total exemption small

Date: 29 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 12 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 11 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 10 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 May 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 07 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 15 Mar 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 05 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 21 Mar 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 11 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jun 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 27 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/03; full list of members

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Legacy

Date: 23 Sep 2002

Category: Capital

Type: 88(2)R

Description: Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 08 Aug 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 31 Jul 2002

Category: Incorporation

Type: NEWINC

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