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1975 CONSULTING LIMITED

Company number 05605774

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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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 14 pages (14 pages)
23 Feb 2021	AD01	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 February 2021	View PDF Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16 - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CH01	Director's details changed for Christopher Pettit on 1 December 2016	View PDF Director's details changed for Christopher Pettit on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CH03	Secretary's details changed for Christina Jane Pettit on 1 December 2016	View PDF Secretary's details changed for Christina Jane Pettit on 1 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH01	Director's details changed for Mrs Christina Jane Pettit on 1 December 2016	View PDF Director's details changed for Mrs Christina Jane Pettit on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AD01	Registered office address changed from C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016	View PDF Registered office address changed from C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AD01	Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016	View PDF Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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