CAROLINE FELTON CONSULTING LIMITED

71 Church Way, 71 Church Way,, Oxford, OX4 4EF, England
StatusDISSOLVED
Company No.06500940
CategoryPrivate Limited Company
Incorporated12 Feb 2008
Age16 years, 2 months, 24 days
JurisdictionEngland Wales
Dissolution03 Oct 2023
Years7 months, 4 days

SUMMARY

CAROLINE FELTON CONSULTING LIMITED is an dissolved private limited company with number 06500940. It was incorporated 16 years, 2 months, 24 days ago, on 12 February 2008 and it was dissolved 7 months, 4 days ago, on 03 October 2023. The company address is 71 Church Way, 71 Church Way,, Oxford, OX4 4EF, England.



Company Fillings

Gazette dissolved voluntary

Date: 03 Oct 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Jul 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Jul 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 12 Dec 2022

Action Date: 12 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-12

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Accounts with accounts type total exemption full

Date: 10 Aug 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 19 Jan 2022

Action Date: 19 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-19

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Accounts with accounts type total exemption full

Date: 31 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 08 Feb 2021

Action Date: 08 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-08

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Accounts with accounts type total exemption full

Date: 12 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 17 Feb 2020

Action Date: 12 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-12

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Accounts with accounts type total exemption full

Date: 06 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person secretary company with change date

Date: 19 Mar 2019

Action Date: 07 Feb 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Simon Courtenay-Taylor

Change date: 2019-02-07

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Change registered office address company with date old address new address

Date: 19 Mar 2019

Action Date: 19 Mar 2019

Category: Address

Type: AD01

Old address: Maidenhayes Deviock Torpoint Cornwall PL11 3DN

New address: 71 Church Way, Iffley Village, Oxford OX4 4EF

Change date: 2019-03-19

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Confirmation statement with updates

Date: 19 Mar 2019

Action Date: 12 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-12

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Change person director company with change date

Date: 14 Dec 2018

Action Date: 12 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Caroline Felton

Change date: 2018-12-12

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Change to a person with significant control

Date: 14 Dec 2018

Action Date: 12 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Caroline Felton

Change date: 2018-12-12

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Accounts with accounts type total exemption full

Date: 04 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 14 Feb 2018

Action Date: 12 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-12

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Accounts with accounts type total exemption full

Date: 01 Sep 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: 29 Mar 2017

Action Date: 12 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-12

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Accounts with accounts type total exemption small

Date: 13 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 15 Feb 2016

Action Date: 12 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-12

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Accounts with accounts type total exemption small

Date: 03 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 Feb 2015

Action Date: 12 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-12

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Accounts with accounts type total exemption small

Date: 01 Sep 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 Feb 2014

Action Date: 12 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-12

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Change person director company with change date

Date: 16 Jan 2014

Action Date: 05 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-05

Officer name: Caroline Felton

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Change person secretary company with change date

Date: 16 Jan 2014

Action Date: 05 Sep 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Simon Courtenay-Taylor

Change date: 2013-09-05

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Change registered office address company with date old address

Date: 18 Sep 2013

Action Date: 18 Sep 2013

Category: Address

Type: AD01

Old address: Little Moonhills, Exbury Road Beaulieu Hants SO42 7YS

Change date: 2013-09-18

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Accounts with accounts type total exemption small

Date: 05 Aug 2013

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: 13 Feb 2013

Action Date: 12 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-12

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Accounts with accounts type total exemption small

Date: 22 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2012

Action Date: 12 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-12

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Accounts with accounts type total exemption small

Date: 21 Jun 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: 15 Feb 2011

Action Date: 12 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-12

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Accounts with accounts type total exemption small

Date: 28 Sep 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: 20 Apr 2010

Action Date: 12 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-12

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Accounts with accounts type total exemption small

Date: 27 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 03 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/09; full list of members

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Legacy

Date: 18 Feb 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Feb 2008

Category: Address

Type: 287

Description: Registered office changed on 18/02/08 from: 82 st john street london EC1M 4JN

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Legacy

Date: 18 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Feb 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/09 to 31/03/09

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Legacy

Date: 18 Feb 2008

Category: Capital

Type: 88(2)R

Description: Ad 12/02/08-12/02/08 £ si [email protected]=99 £ ic 1/100

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Legacy

Date: 18 Feb 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Feb 2008

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 12 Feb 2008

Category: Incorporation

Type: NEWINC

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