GRACE HOWARD CONSULTING LIMITED

C/O Venthams Limited C/O Venthams Limited, London, WC2A 3NA
StatusDISSOLVED
Company No.04584575
CategoryPrivate Limited Company
Incorporated07 Nov 2002
Age21 years, 7 months, 10 days
JurisdictionEngland Wales
Dissolution24 Mar 2020
Years4 years, 2 months, 24 days

SUMMARY

GRACE HOWARD CONSULTING LIMITED is an dissolved private limited company with number 04584575. It was incorporated 21 years, 7 months, 10 days ago, on 07 November 2002 and it was dissolved 4 years, 2 months, 24 days ago, on 24 March 2020. The company address is C/O Venthams Limited C/O Venthams Limited, London, WC2A 3NA.



Company Fillings

Gazette dissolved voluntary

Date: 24 Mar 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Jan 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Dec 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 20 Nov 2019

Action Date: 07 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-07

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Accounts with accounts type total exemption full

Date: 31 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Dec 2018

Action Date: 07 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-07

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Accounts with accounts type group

Date: 21 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 22 Nov 2017

Action Date: 07 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-07

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Accounts with accounts type total exemption small

Date: 23 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 07 Dec 2016

Action Date: 07 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-07

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Annual return company with made up date full list shareholders

Date: 21 Dec 2015

Action Date: 07 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-07

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Accounts with accounts type total exemption small

Date: 21 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 12 Dec 2014

Action Date: 07 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-07

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Accounts with accounts type total exemption small

Date: 05 Feb 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2014

Action Date: 07 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-07

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Annual return company with made up date full list shareholders

Date: 18 Dec 2012

Action Date: 07 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-07

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Accounts with accounts type total exemption small

Date: 04 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type total exemption small

Date: 30 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2011

Action Date: 07 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-07

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Accounts with accounts type total exemption small

Date: 30 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2010

Action Date: 07 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-07

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Accounts with accounts type total exemption small

Date: 17 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 12 Dec 2009

Action Date: 07 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-07

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Legacy

Date: 21 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption small

Date: 30 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 25 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/11/07; full list of members

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 09 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 12 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 12/08/05 from: 193 fleet street london EC4A 2AH

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Legacy

Date: 12 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 05 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/11/03; full list of members

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Legacy

Date: 05 Dec 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/03 to 31/03/04

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Legacy

Date: 11 Apr 2003

Category: Capital

Type: 88(2)R

Description: Ad 12/11/02--------- £ si 200@1=200 £ ic 2/202

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Legacy

Date: 11 Apr 2003

Category: Capital

Type: 123

Description: Nc inc already adjusted 12/11/02

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Resolution

Date: 11 Apr 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Apr 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Nov 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 07 Nov 2002

Category: Incorporation

Type: NEWINC

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