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METHODS CONSULTING (ADVISORY) LIMITED

Company number 08906732

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
09 Jan 2019 SH20 Statement by Directors
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 0.001
09 Jan 2019 CAP-SS Solvency Statement dated 20/11/18
09 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
14 Jun 2018 PSC01 Notification of Mark Peter Anthony Thompson as a person with significant control on 30 April 2017
14 Jun 2018 PSC01 Notification of Peter John Rowlins as a person with significant control on 30 April 2017
20 Apr 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
07 Mar 2018 PSC07 Cessation of Mark Peter Antony Thompson as a person with significant control on 30 April 2017
07 Mar 2018 PSC07 Cessation of Peter John Rowlins as a person with significant control on 30 April 2017
26 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
07 Mar 2017 TM01 Termination of appointment of Andrew David Hartshorn as a director on 3 March 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
17 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
17 Mar 2016 CH01 Director's details changed for Mr Mark Peter Antony Thompson on 1 January 2015
17 Mar 2016 CH01 Director's details changed for Mr Peter John Rowlins on 1 January 2015
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015