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JENI TENNISON CONSULTING LIMITED

Company number 04074008

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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)
27 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2014 AD01 Registered office address changed from 92 Briarwood Road, Stoneleigh Epsom Surrey KT17 2NG on 18 March 2014
17 Mar 2014 4.70 Declaration of solvency
17 Mar 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
12 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Dr Jenifer Fays Alys Tennison on 19 September 2010
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
07 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 19/09/08; full list of members
14 Nov 2008 288c Secretary's change of particulars / richard mayer / 01/08/2008
10 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
03 Oct 2007 363a Return made up to 19/09/07; full list of members
02 Oct 2007 190 Location of debenture register
02 Oct 2007 353 Location of register of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 92 briarwood road epsom surrey KT17 2NG