A&B RECRUITMENT CONSULTANCY LIMITED - History of Changes


DateDescription
2023-03-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2023:LIQ. CASE NO.1
2022-02-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2022-02-07 insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS
2022-02-07 update company_status Active => Liquidation
2022-02-07 update registered_address
2022-01-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-01-19 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-01-19 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2021-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HARKER / 01/10/2021
2021-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM 40 FLEET STREET SWINDON WILTSHIRE SN11RE ENGLAND
2021-11-05 update statutory_documents DIRECTOR APPOINTED MS REBECCA HARKER
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND PANCHMATIA / 01/11/2021
2021-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND PANCHMATIA
2021-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2021-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND PANCHMATIA / 02/11/2021
2021-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND PANCHMATIA / 02/11/2021
2021-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND PANCHMATIA / 02/11/2021
2021-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND PANCHMATIA / 02/11/2021
2021-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HARKER / 02/11/2021
2021-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA HARKER / 02/11/2021
2021-11-02 update statutory_documents CESSATION OF ANAND PANCHMATIA AS A PSC
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HARKER
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-09-07 update account_category NO ACCOUNTS FILED => null
2019-09-07 update accounts_last_madeup_date null => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-08-14 => 2020-12-31
2019-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-08 update account_ref_day 30 => 31
2019-06-08 update account_ref_month 11 => 3
2019-05-24 update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-04-07 update num_mort_charges 0 => 1
2018-04-07 update num_mort_outstanding 0 => 1
2018-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110638600001
2017-11-17 update statutory_documents COMPANY NAME CHANGED A&D RECRUITMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/11/17
2017-11-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION