DAVID HOUSE CONSULTANCY LIMITED
| Status | LIQUIDATION |
| Company No. | 04647689 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2003 |
| Age | 21 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DAVID HOUSE CONSULTANCY LIMITED is an liquidation private limited company with number 04647689. It was incorporated 21 years, 3 months, 3 days ago, on 24 January 2003. The company address is 39 The Metro Centre 39 The Metro Centre, Watford, WD18 9SB, Hertfordshire, United Kingdom.
Company Fillings
Liquidation compulsory defer dissolution
Date: 13 Jun 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 13 Jun 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 23 Jun 2018
Category: Insolvency
Type: COCOMP
Documents
Change corporate secretary company with change date
Date: 20 Dec 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-05-10
Officer name: Meades & Company Directors Limited
Documents
Change corporate secretary company with change date
Date: 20 Dec 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-05-09
Officer name: Meades & Company Secretarial Limited
Documents
Change corporate director company with change date
Date: 20 Dec 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Meades & Company Directors Limited
Change date: 2016-05-10
Documents
Change corporate director company with change date
Date: 20 Dec 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Meades & Company Secretarial Limited
Change date: 2016-05-09
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-28
Old address: Rooftops 5B Mount Pleasant Hitchin Hertfordshire SG5 2BG United Kingdom
New address: 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB
Documents
Dissolved compulsory strike off suspended
Date: 29 Jul 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 30 Apr 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint corporate director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Meades & Company Secretarial Limited
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sherry House
Documents
Change registered office address company with date old address
Date: 31 Jan 2013
Action Date: 31 Jan 2013
Category: Address
Type: AD01
Old address: 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB
Change date: 2013-01-31
Documents
Dissolved compulsory strike off suspended
Date: 19 Oct 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sherry House
Documents
Appoint corporate secretary company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Meades & Company Secretarial Limited
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 24 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-24
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sherry Elaine House
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David House
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 24 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-24
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 24 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-24
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2009
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 17 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 17/08/2009 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB
Documents
Legacy
Date: 28 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2009 to 30/09/2009
Documents
Legacy
Date: 27 Jan 2009
Category: Annual-return
Type: 363a
Description: 24/01/09 no member list
Documents
Accounts with accounts type total exemption small
Date: 08 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/08; no change of members
Documents
Legacy
Date: 31 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 31/01/08 from: 24-26 high strret rickmansworth hertfordshire WD3 1ER
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 01 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/01/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 24 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/01/05; full list of members
Documents
Legacy
Date: 22 Jul 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/04/04
Documents
Resolution
Date: 22 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 18 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/01/04; full list of members
Documents
Legacy
Date: 17 Feb 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/04 to 31/03/04
Documents
Legacy
Date: 17 Feb 2003
Category: Capital
Type: 88(2)R
Description: Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 17 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Feb 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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