Company Name2 Chronicles Consulting Limited
Company StatusDissolved
Company Number08024601
CategoryPrivate Limited Company
Incorporation Date11 April 2012(12 years ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Carmen Morris
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2012(same day as company formation)
RoleProject Manager Operations Analyst
Country of ResidenceEngland
Correspondence Address2 Stamford Square Stamford Square
London
SW15 2BF

Location

Registered Address2 Stamford Square
London
SW15 2BF
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £0.0001Carmen Morris
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,043
Cash£1,739
Current Liabilities£6,888

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
31 January 2020Application to strike the company off the register (1 page)
3 June 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
18 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP .01
(3 pages)
5 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP .01
(3 pages)
8 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015Director's details changed for Miss Carmen Morris on 14 April 2015 (2 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP .01
(3 pages)
14 April 2015Director's details changed for Miss Carmen Morris on 14 April 2015 (2 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP .01
(3 pages)
23 November 2014Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page)
23 November 2014Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page)
7 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP .01
(3 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP .01
(3 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2013Director's details changed for Miss Carmen Morris on 21 May 2013 (2 pages)
21 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
21 May 2013Director's details changed for Miss Carmen Morris on 21 May 2013 (2 pages)
11 April 2012Incorporation (22 pages)
11 April 2012Incorporation (22 pages)