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ANA CONSULTING (AB) GROUPE LTD

Company number 09214209

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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)
09 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 L64.04 Dissolution deferment
20 Oct 2022 L64.07 Completion of winding up
10 Aug 2020 F14 Court order notice of winding up
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
27 Jul 2019 AA Micro company accounts made up to 30 September 2018
27 Jul 2019 AA Micro company accounts made up to 7 October 2017
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
24 May 2019 CS01 Confirmation statement made on 11 September 2018 with updates
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 AA Micro company accounts made up to 30 September 2016
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
02 May 2018 CS01 Confirmation statement made on 11 September 2017 with no updates
13 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
26 Sep 2016 AD01 Registered office address changed from 20-20 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 September 2016
16 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-20 Wenlock Road London N1 7GU on 16 September 2016
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted