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RISLEY CONSULTING LIMITED

Company number 03916606

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
06 Nov 2017 AD01 Registered office address changed from Woodsorrel Nursery Lane Nutley Uckfield East Sussex TN22 3NS to 1st Floor 26-28 Bedford Row London WC1R 4HE on 6 November 2017
25 Oct 2017 LIQ02 Statement of affairs
25 Oct 2017 600 Appointment of a voluntary liquidator
25 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 SH08 Change of share class name or designation
05 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 CH01 Director's details changed for Mrs Susan Jane Risley on 1 January 2014
05 Feb 2014 CH01 Director's details changed for Mr Michael Rupert Risley on 1 January 2014
05 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Apr 2013 AD01 Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 8 April 2013
05 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders