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POSEIDON CONSULTING LIMITED

Company number 03682593

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2018 AD01 Registered office address changed from Parley Farm Littlewick Road Horsell Woking Surrey GU21 4XR to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 10 September 2018
04 Sep 2018 LIQ01 Declaration of solvency
04 Sep 2018 600 Appointment of a voluntary liquidator
04 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-16
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
31 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
25 Sep 2015 SH08 Change of share class name or designation
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
09 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
28 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009