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C1-(INTERNATIONAL-CONSULTING) LIMITED

Company number 05653327

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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)
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2021	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 - 12 pages (12 pages)
24 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	PSC04	Change of details for Mr Neil Anthony Johnson as a person with significant control on 29 June 2018	View PDF Change of details for Mr Neil Anthony Johnson as a person with significant control on 29 June 2018 - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	CH03	Secretary's details changed for Elizabeth Jane Johnson on 29 June 2018	View PDF Secretary's details changed for Elizabeth Jane Johnson on 29 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CH01	Director's details changed for Mr Neil Anthony Johnson on 29 June 2018	View PDF Director's details changed for Mr Neil Anthony Johnson on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Elizabeth Jane Johnson on 29 June 2018	View PDF Director's details changed for Elizabeth Jane Johnson on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2018	PSC01	Notification of Neil Anthony Johnson as a person with significant control on 17 January 2017	View PDF Notification of Neil Anthony Johnson as a person with significant control on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 1 February 2018	View PDF Withdrawal of a person with significant control statement on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 5 pages (5 pages)

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