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NELSON PHILLIPS CONSULTING LTD

Company number 05503475

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 21 September 2013
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
04 Oct 2010 AD01 Registered office address changed from Brook Point 3rd Floor 1412-1420 High Road Whetstone London N20 9BH on 4 October 2010
02 Oct 2010 4.70 Declaration of solvency
02 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 1
30 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jun 2010 AD01 Registered office address changed from Brook Point 3rd Floor 1412-1420 High Road Whetstone London N20 9BH England on 8 June 2010
07 Jun 2010 AD01 Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 7 June 2010
09 Mar 2010 CH01 Director's details changed for Nelson William Phillips on 9 March 2010
02 Sep 2009 363a Return made up to 08/07/09; full list of members
02 Sep 2009 288c Director's change of particulars / nelson phillips / 01/04/2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Aug 2008 363s Return made up to 08/07/08; full list of members
16 Apr 2008 288b Appointment terminated secretary trafalgar company secretaries LTD
22 Aug 2007 363s Return made up to 08/07/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Aug 2006 363s Return made up to 08/07/06; full list of members
20 Sep 2005 288c Director's particulars changed