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A4G CONSULTING LIMITED

Company number 10503429

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 April 2023	View PDF Liquidators' statement of receipts and payments to 18 April 2023 - link opens in a new window - 8 pages (8 pages)
29 Apr 2022	AD01	Registered office address changed from 2 Mayfields Sindlesham Wokingham RG41 5BY England to Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 29 April 2022	View PDF Registered office address changed from 2 Mayfields Sindlesham Wokingham RG41 5BY England to Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-19 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	AP01	Appointment of Anita Gupta as a director on 1 December 2020	View PDF Appointment of Anita Gupta as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of Anupam Gupta as a person with significant control on 1 December 2020	View PDF Cessation of Anupam Gupta as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC01	Notification of Anita Gupta as a person with significant control on 1 December 2020	View PDF Notification of Anita Gupta as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC04	Change of details for Mr Anupam Gupta as a person with significant control on 29 November 2017	View PDF Change of details for Mr Anupam Gupta as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-30 GBP 105	View PDF Incorporation Statement of capital on 2016-11-30 GBP 105 - link opens in a new window - 27 pages (27 pages)

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A4G CONSULTING LIMITED

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