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WILLIAM CONSIDINE CONSULTANTS LIMITED

Company number 02987891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
10 May 2016 AD01 Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 10 May 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
22 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Jonathan William Considine on 27 November 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2011 TM01 Termination of appointment of William Considine - Deceased as a director
15 Jul 2011 TM02 Termination of appointment of William Considine as a secretary
10 Jan 2011 CH03 Secretary's details changed for William Howard Considine on 14 February 2010
05 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for William Howard Considine on 14 February 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009