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AITKENHEAD CONSULTING LIMITED

Company number 03193807

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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)
13 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2017 AA Micro company accounts made up to 10 March 2017
26 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 10 March 2017
04 Apr 2017 AD01 Registered office address changed from Redd Lyon Cottage Well Lane Everdon, Daventry Northamptonshire NN11 3BL to 100-102 st James Road Northampton NN5 5LF on 4 April 2017
03 Apr 2017 600 Appointment of a voluntary liquidator
03 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
03 Apr 2017 4.70 Declaration of solvency
13 Oct 2016 AP01 Appointment of Mrs Helen Anita Aitkenhead as a director on 22 June 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
10 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
06 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
07 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
07 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
02 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
02 May 2010 CH01 Director's details changed for Mr Donald Aitkenhead on 2 May 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009