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6-D CONSULT LIMITED

Company number 07813535

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2016 DS01 Application to strike the company off the register
04 Jan 2016 TM01 Termination of appointment of Carole Crumplin as a director on 4 January 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
17 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 CH01 Director's details changed for Mr Simon Crumplin on 2 March 2015
18 May 2015 CH01 Director's details changed for Mrs Carole Crumplin on 2 March 2015
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 TM01 Termination of appointment of Stuart Winter as a director
02 Oct 2013 TM01 Termination of appointment of Trudy Winter as a director
23 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2012
19 Nov 2012 CH01 Director's details changed for Mrs Carol Crumplin on 1 August 2012
01 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/11/2012.
01 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
21 Aug 2012 AP01 Appointment of Mrs Trudy Winter as a director
03 Apr 2012 AP01 Appointment of Mrs Carol Crumplin as a director
20 Feb 2012 CH01 Director's details changed for Mr Simon Crumplin on 4 February 2012
20 Feb 2012 CH01 Director's details changed for Mr Simon Crumplin on 3 February 2012