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ANDY WINTER CONSULTANCY LTD

Company number 07385901

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
05 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jun 2019 AA Total exemption full accounts made up to 22 April 2019
17 Jun 2019 AA01 Previous accounting period shortened from 31 December 2019 to 22 April 2019
14 May 2019 AD01 Registered office address changed from Chiltern Cottage Lincoln Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TQ to Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 14 May 2019
13 May 2019 LIQ01 Declaration of solvency
13 May 2019 600 Appointment of a voluntary liquidator
13 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-23
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Mr Andrew William Winter on 9 April 2014
15 Apr 2014 AD01 Registered office address changed from 14 the Drive Chalfont St Peter Bucks SL9 0BD on 15 April 2014
16 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011