AVUNCULAR CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

08219187

Incorporation date

18/09/2012

Size

Micro Entity

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2012)

02/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2024

Return of final meeting in a members' voluntary winding up

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27/04/2024

Liquidators' statement of receipts and payments to 2024-03-29

View PDF (12 pages)

27/04/2024

Declaration of solvency

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20/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2023

Liquidators' statement of receipts and payments to 2023-03-29

View PDF (12 pages)

01/05/2023

Declaration of solvency

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01/05/2023

Registered office address changed from C/O Johnston Carmichhael 20 Birchin Lane London EC3V 9DU to 20 Birchin Lane London EC3V 9DU on 2023-05-01

View PDF (2 pages)

09/04/2022

Registered office address changed from C/O Avuncular Consulting Limited 6 Chestnut Drive Windsor Berkshire SL4 4UT to 20 Birchin Lane London EC3V 9DU on 2022-04-09

View PDF (2 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Declaration of solvency

View PDF (5 pages)

08/02/2022

Previous accounting period shortened from 2022-03-31 to 2022-02-04

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

20/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/10/2018

Change of details for Mr Christopher John Patten as a person with significant control on 2018-10-01

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

04/09/2018

Cessation of Tatiana Susanne Miller as a person with significant control on 2016-06-01

View PDF (1 pages)

31/08/2018

Cessation of Christopher John Patten as a person with significant control on 2018-06-01

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/11/2017

Notification of Christopher John Patten as a person with significant control on 2016-07-01

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (6 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (8 pages)

17/11/2017

Sub-division of shares on 2017-10-06

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

02/10/2014

Termination of appointment of Tatiana Susanne Miller as a director on 2014-10-02

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/07/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (3 pages)

11/06/2014

Appointment of Ms Tatiana Susanne Miller as a director

View PDF (2 pages)

11/06/2014

Director's details changed for Ms Tatiana Susanne Miller on 2014-06-11

View PDF (2 pages)

05/06/2014

Appointment of Ms Tatiana Susanne Miller as a director

View PDF (2 pages)

26/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (3 pages)

08/04/2013

Statement of capital following an allotment of shares on 2012-09-18

View PDF (3 pages)

18/09/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

18/09/2022

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
83.45K
-
0.00
-
-

2021
2
83.45K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

83.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Tatiana Susanne	Director	04/06/2014 - 02/10/2014	-
Mr Christopher John Patten	Director	18/09/2012 - Present	-
Miller, Tatiana Susanne	Director	04/06/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVUNCULAR CONSULTING LIMITED

AVUNCULAR CONSULTING LIMITED is an(a) Dissolved company incorporated on 18/09/2012 with the registered office located at C/O JOHNSTON CARMICHAEL, 20 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVUNCULAR CONSULTING LIMITED?

AVUNCULAR CONSULTING LIMITED is currently Dissolved. It was registered on 18/09/2012 and dissolved on 02/08/2024.

Where is AVUNCULAR CONSULTING LIMITED located?

AVUNCULAR CONSULTING LIMITED is registered at C/O JOHNSTON CARMICHAEL, 20 Birchin Lane, London EC3V 9DU.

What does AVUNCULAR CONSULTING LIMITED do?

AVUNCULAR CONSULTING LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does AVUNCULAR CONSULTING LIMITED have?

AVUNCULAR CONSULTING LIMITED had 2 employees in 2021.

What is the latest filing for AVUNCULAR CONSULTING LIMITED?

The latest filing was on 02/08/2024: Final Gazette dissolved following liquidation.