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ANDREW COLLINS CONSULTING LIMITED

Company number 05460918

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2017 AD01 Registered office address changed from 5 Dyson Close Lutterworth Leicestershire LE17 4XD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 February 2017
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 4.70 Declaration of solvency
06 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
02 Jun 2015 CH01 Director's details changed for Veronica Helen Collins on 24 May 2015
22 Apr 2015 AP01 Appointment of Veronica Helen Collins as a director on 10 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
29 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed