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CHISWICK CONSULTING LIMITED

Company number 05423777

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Feb 2016 4.70 Declaration of solvency
29 Feb 2016 600 Appointment of a voluntary liquidator
29 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mrs Pamela Kennett on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Crispin Headley White on 13 September 2012
13 Sep 2012 CH03 Secretary's details changed for Mr Crispin Headley White on 13 September 2012
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Jul 2012 AD01 Registered office address changed from Unit Q the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 24 July 2012
25 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 CH01 Director's details changed for Mr Crispin Headley White on 1 January 2011
21 Apr 2011 CH01 Director's details changed for Pamela Kennett on 1 January 2011
21 Apr 2011 CH03 Secretary's details changed for Crispin Headley White on 1 January 2011
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 28 March 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders