CAROLINE WILLIAMS CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03991363

Incorporation date

12/05/2000

Size

Total Exemption Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2000)

09/03/2023

Final Gazette dissolved following liquidation

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09/12/2022

Return of final meeting in a members' voluntary winding up

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25/01/2021

Liquidators' statement of receipts and payments to 2020-11-21

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16/03/2020

Removal of liquidator by court order

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09/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

22/01/2020

Liquidators' statement of receipts and payments to 2019-11-21

View PDF (9 pages)

30/01/2019

Liquidators' statement of receipts and payments to 2018-11-21

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11/01/2018

Liquidators' statement of receipts and payments to 2017-11-21

View PDF (8 pages)

27/01/2017

Liquidators' statement of receipts and payments to 2016-11-21

View PDF (9 pages)

07/04/2016

Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2016-04-07

View PDF (2 pages)

20/01/2016

Liquidators' statement of receipts and payments to 2015-11-21

View PDF (10 pages)

13/01/2015

Liquidators' statement of receipts and payments to 2014-11-21

View PDF (10 pages)

24/01/2014

Liquidators' statement of receipts and payments to 2013-11-21

View PDF (10 pages)

04/12/2012

Appointment of a voluntary liquidator

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27/11/2012

Registered office address changed from 27 St. Catherines Road Hayling Island Hampshire PO11 0HF United Kingdom on 2012-11-27

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27/11/2012

Declaration of solvency

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27/11/2012

Resolutions

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06/08/2012

Total exemption small company accounts made up to 2012-04-30

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06/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

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20/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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16/05/2011

Director's details changed for Dr Caroline Ann Williams on 2011-04-01

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11/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/07/2010

Director's details changed for Dr Caroline Ann Williams on 2010-07-25

View PDF (2 pages)

25/07/2010

Registered office address changed from Reef House Cliff Road Totland Bay Isle of Wight PO39 0EH on 2010-07-25

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01/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

19/05/2009

Return made up to 12/05/09; full list of members

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19/05/2009

Secretary's change of particulars / rowena hammal / 10/05/2009

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01/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

20/05/2008

Return made up to 12/05/08; full list of members

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20/05/2008

Location of register of members

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20/05/2008

Location of debenture register

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06/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: 15 vanguard court centurion gate southsea portsmouth hants PO4 9TD

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

17/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

16/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Location of debenture register

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16/05/2006

Location of register of members

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: 4 grand parade portsmouth hampshire PO19 2NF

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

18/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

20/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

17/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

22/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

31/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

16/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

05/10/2000

Resolutions

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05/10/2000

Resolutions

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05/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

Registered office changed on 05/10/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA

View PDF (1 pages)

22/08/2000

Ad 26/07/00--------- £ si 294@1=294 £ ic 3/297

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22/08/2000

Resolutions

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22/08/2000

Resolutions

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22/08/2000

Resolutions

View PDF (1 pages)

22/08/2000

£ nc 100/300 26/07/00

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22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

22/06/2000

Ad 20/06/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Certificate of change of name

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12/05/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CAROLINE WILLIAMS CONSULTING LTD

CAROLINE WILLIAMS CONSULTING LTD is an(a) Dissolved company incorporated on 12/05/2000 with the registered office located at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE WILLIAMS CONSULTING LTD?

CAROLINE WILLIAMS CONSULTING LTD is currently Dissolved. It was registered on 12/05/2000 and dissolved on 09/03/2023.

Where is CAROLINE WILLIAMS CONSULTING LTD located?

CAROLINE WILLIAMS CONSULTING LTD is registered at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP.

What does CAROLINE WILLIAMS CONSULTING LTD do?

CAROLINE WILLIAMS CONSULTING LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CAROLINE WILLIAMS CONSULTING LTD?

The latest filing was on 09/03/2023: Final Gazette dissolved following liquidation.