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AGALES CONSULTING LIMITED

Company number 07386170

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 DS01 Application to strike the company off the register
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
01 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
20 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 23/09/2016
27 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
05 Sep 2018 CH03 Secretary's details changed for Mr Anthony Colin Gales on 11 December 2017
05 Sep 2018 PSC04 Change of details for Mrs Ann Elizabeth Mary Gales as a person with significant control on 11 December 2017
07 Jan 2018 AD01 Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018
09 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
07 Dec 2016 AA Total exemption full accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/09/2019.
11 Dec 2015 AP03 Appointment of Mr Anthony Colin Gales as a secretary on 1 October 2015
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012