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INTERIM CONSULTING LIMITED

Company number 05232214

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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)
24 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2016 AD01 Registered office address changed from Meadowside Crown East Lane Lower Broadheath Worcester Worcestershire WR2 6RH to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 July 2016
18 Jul 2016 600 Appointment of a voluntary liquidator
18 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-08
18 Jul 2016 4.70 Declaration of solvency
17 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 February 2016
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 20
29 Aug 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 29 August 2013
19 Aug 2013 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary
08 Jul 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 8 July 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Jul 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Nigel Patrick Hall on 1 October 2009
27 Sep 2010 AP01 Appointment of Mrs Jane Louise Hall as a director