FERGUSON CONSULTING LIMITED

Company number 05805144

Date	Type	Description	View / Download
31 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
05 Jun 2015	4.70	Declaration of solvency	(4 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	(1 page)
05 Jun 2015	AD01	Registered office address changed from 31 Fairacres Ruislip Middlesex HA4 8AN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 5 June 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(5 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
27 Dec 2012	AP03	Appointment of Mrs Edwina Pitt Ferguson as a secretary	(2 pages)
27 Dec 2012	TM02	Termination of appointment of Portland Financial Management (Uk) Limited as a secretary	(1 page)
21 Dec 2012	AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE on 21 December 2012	(1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1	(3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
10 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
11 Feb 2011	CH04	Secretary's details changed	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 53 Kingsway Place, Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
04 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)

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