GARETH DAVIES CONSULTING LIMITED



Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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19/06/2319 June 2023 Application to strike the company off the register

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/08/1817 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 200

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/03/1627 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 14 MERLIN CLOVE WINKFIELD ROW BRACKNELL BERKSHIRE RG42 7TD ENGLAND

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26/03/1426 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 05/12/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/03/1320 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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20/11/1220 November 2012 PREVSHO FROM 31/03/2013 TO 30/09/2012

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30/09/1230 September 2012 30/09/12 TOTAL EXEMPTION FULL

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06/09/126 September 2012 Annual return made up to 30 April 2012 with full list of shareholders

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 77 WOODWARD CLOSE WINNERSH WOKINGHAM RG41 5UU

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 01/05/2012

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY MARISA DAVIES

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13/07/1213 July 2012 24/04/12 STATEMENT OF CAPITAL GBP 100

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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28/03/1228 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 09/03/2010

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 1 NEW OXFORD STREET LONDON WC1A 1GG

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 1 NEW OXFORD STREET LONDON WC1A 1GG

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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