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THE 7TH FLOOR CONSULTANCY LIMITED

Company number 04683459

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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)
10 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 January 2014
05 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
17 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
15 Mar 2011 AUD Auditor's resignation
27 Jan 2011 TM02 Termination of appointment of Susan Langston as a secretary
19 Jan 2011 4.20 Statement of affairs with form 4.19
19 Jan 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2010 AD01 Registered office address changed from New Premier House 150 Southampton Row, London WC1B 5AL on 30 December 2010
31 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2010 AP03 Appointment of Ms Susan Langston as a secretary
28 May 2010 TM02 Termination of appointment of Robert Thackery as a secretary
21 Apr 2010 AUD Auditor's resignation
21 Apr 2010 AP01 Appointment of Garfield Hugh Ashton Ricketts as a director
21 Apr 2010 TM01 Termination of appointment of Nicholas West as a director
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1,000
25 Jun 2009 AA
02 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Jun 2008 AA
23 May 2008 363a Return made up to 02/03/08; full list of members
27 Feb 2008 353 Location of register of members