G2S CONSULTANCY LIMITED
| Status | LIQUIDATION |
| Company No. | 10435010 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2016 |
| Age | 7 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
G2S CONSULTANCY LIMITED is an liquidation private limited company with number 10435010. It was incorporated 7 years, 8 months, 13 days ago, on 19 October 2016. The company address is C/O Quantuma Advisory Ltd C/O Quantuma Advisory Ltd, Upminster, RM14 2TR, Essex.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-05
Old address: Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England
New address: C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary statement of affairs
Date: 05 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 07 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 27 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Dissolved compulsory strike off suspended
Date: 08 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company current shortened
Date: 28 Oct 2022
Action Date: 27 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-28
New date: 2021-10-27
Documents
Change account reference date company previous shortened
Date: 29 Jul 2022
Action Date: 28 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-29
New date: 2021-10-28
Documents
Change to a person with significant control
Date: 03 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mr Toby Jeffrey Stephen Sillett
Documents
Change to a person with significant control
Date: 03 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mrs Kelly Anne Sillett
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Change date: 2022-05-03
Old address: 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England
New address: Suite 17, Essex House Station Road Upminster Essex RM14 2SJ
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-14
Officer name: Mr Toby Jeffrey Stephen Sillett
Documents
Change to a person with significant control
Date: 13 Sep 2021
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-14
Psc name: Mr Toby Jeffrey Stephen Sillett
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-14
Officer name: Mrs Kelly Anne Sillett
Documents
Change to a person with significant control
Date: 13 Sep 2021
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-14
Psc name: Mrs Kelly Anne Sillett
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Toby Jeffrey Stephen Sillett
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-01
Psc name: Mr Toby Jeffrey Stephen Sillett
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mrs Kelly Anne Sillett
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-01
Psc name: Mrs Kelly Anne Sillett
Documents
Change account reference date company previous shortened
Date: 25 Jul 2019
Action Date: 29 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-30
New date: 2018-10-29
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2018
Action Date: 01 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-01
Documents
Resolution
Date: 14 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kelly Sillett
Notification date: 2017-11-01
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Toby Jeffrey Stephen Sillett
Notification date: 2017-11-01
Documents
Cessation of a person with significant control
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jm2 Facilities Group Ltd
Cessation date: 2017-11-01
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Anne Sillett
Appointment date: 2017-11-01
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toby Jeffrey Stephen Sillett
Appointment date: 2017-11-01
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Howard Sewell
Termination date: 2017-11-01
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jm2 Facilities Group Ltd
Termination date: 2017-11-01
Documents
Change account reference date company previous shortened
Date: 17 Jul 2018
Action Date: 30 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-10-30
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Wilson
Cessation date: 2017-07-21
Documents
Change corporate director company with change date
Date: 19 Oct 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-04-01
Officer name: Jm2 Facilities Group Ltd
Documents
Change to a person with significant control
Date: 19 Oct 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-04-01
Psc name: Jm2 Facilities Group Ltd
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Howard Sewell
Appointment date: 2017-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Wilson
Termination date: 2017-07-21
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-11
Old address: Leigh House Weald Road Brentwood Essex CM14 4SX England
New address: 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG
Documents
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