Advanced company searchLink opens in new window

AUTUMN DESIGN CONSULTANTS LTD

Company number 03715672

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
01 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
30 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
17 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Exmpt from appt of aud 28/02/2011
09 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
22 Feb 2011 TM02 Termination of appointment of Karen Harvey as a secretary
22 Feb 2011 TM02 Termination of appointment of Karen Harvey as a secretary
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Karen Ruth Harvey on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Stephen Jon Harvey on 2 March 2010
02 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2009 363a Return made up to 06/02/09; full list of members
30 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Feb 2009 287 Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ
19 Jan 2009 AA Accounts made up to 28 February 2008
19 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2008 363a Return made up to 06/02/08; full list of members