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SOURCE CONSULTING LTD

Company number 05543551

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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)
21 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 1 October 2018
31 Jan 2018 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
23 Oct 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2017 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 19 October 2017
16 Oct 2017 600 Appointment of a voluntary liquidator
16 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-02
16 Oct 2017 LIQ02 Statement of affairs
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Jul 2017 PSC02 Notification of Steel Space Limited as a person with significant control on 27 May 2016
30 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
17 May 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
17 May 2016 AA Total exemption full accounts made up to 30 September 2015
31 Mar 2016 AD01 Registered office address changed from Suite 421 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 March 2016
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
29 Jun 2015 AA Micro company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011