ALLCHANGE STRATEGIC CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 08358793 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2013 |
| Age | 11 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2024 |
| Years | 3 months, 2 days |
SUMMARY
ALLCHANGE STRATEGIC CONSULTING LIMITED is an dissolved private limited company with number 08358793. It was incorporated 11 years, 6 months ago, on 14 January 2013 and it was dissolved 3 months, 2 days ago, on 12 April 2024. The company address is The Old Town Hall The Old Town Hall, Ringwood, BH24 1DH.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-06
Old address: 6 Birchside Crowthorne Berkshire RG45 6HP
New address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
Documents
Liquidation voluntary statement of affairs
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-24
Psc name: Mr Ian Jonathan Ure
Documents
Change person director company with change date
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-24
Officer name: Mr Ian Jonathan Ure
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Change registered office address company with date old address new address
Date: 17 May 2018
Action Date: 17 May 2018
Category: Address
Type: AD01
Change date: 2018-05-17
Old address: 20 Canal Reach Andwell Hook Hampshire RG27 9QN
New address: 6 Birchside Crowthorne Berkshire RG45 6HP
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change person director company with change date
Date: 26 Jan 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-15
Officer name: Mr Ian Jonathan Ure
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoj Kanwar
Termination date: 2015-10-12
Documents
Change account reference date company previous extended
Date: 09 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Change person director company with change date
Date: 20 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr Ian Jonathan Ure
Documents
Change person director company with change date
Date: 20 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Manoj Kanwar
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Stuart Cameron
Termination date: 2014-11-15
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Change date: 2014-05-20
Old address: Wellow Pines Soldiers Rise Finchampstead Wokingham Berkshire RG40 3NF
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manoj Kanwar
Documents
Some Companies
N54 SLOANE AVENUE 607,LONDON,SW3 3EL
| Number: | 11957043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | SP0923RS |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
14 RUTLAND SQUARE,EDINBURGH,EH1 2BD
| Number: | SC107864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NINGBO HOZ IMPORT & EXPORT CO., LTD
9 PANTYGRAIGWEN ROAD,PONTYPRIDD,CF37 2RR
| Number: | 09584922 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKWAY (UPPER) MANAGEMENT COMPANY LIMITED
UNIT 7, ASTRA CENTRE,HARLOW,CM20 2BN
| Number: | 02029863 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
PATEK REAL ESTATE SERVICES LIMITED
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09041198 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |