COUCH PERRY & WILKES (CONSULTING) LIMITED

Company number 04725456

Date	Type	Description	View / Download
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Oct 2014	AD01	Registered office address changed from Interface 100 Arleston Way Solihull Birmingham B90 4LH to C/O C/O 45 Church Street Birmingham B3 2RT on 3 October 2014	(2 pages)
02 Oct 2014	4.70	Declaration of solvency	(3 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
02 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 70	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
08 Jan 2014	TM02	Termination of appointment of Peter Tsui as a secretary	(1 page)
08 Jan 2014	AP03	Appointment of Mr Peter Yip Keung Tsui as a secretary	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Andrew Roome as a director	(1 page)
08 Jan 2014	TM02	Termination of appointment of Andrew Roome as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(8 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
30 Apr 2012	AD01	Registered office address changed from Amington House 95 Amington Road Birmingham B25 8EP on 30 April 2012	(1 page)
27 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(8 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
07 Oct 2011	CH01	Director's details changed for Andrew John Edwards on 28 September 2011	(2 pages)
14 Jun 2011	TM01	Termination of appointment of John Faulkner as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(9 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
14 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(7 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
08 Apr 2009	363a	Return made up to 07/04/09; full list of members	(6 pages)
08 Apr 2009	288b	Appointment terminated director david gambell	(1 page)

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