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SPEYSIDE CONSULTING LIMITED

Company number 05857663

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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)
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2014	4.71	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 - 10 pages (10 pages)
19 Jul 2013	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 19 July 2013	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 100	View PDF Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH01	Director's details changed for Diana Avril Harris Deans on 12 July 2012	View PDF Director's details changed for Diana Avril Harris Deans on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for James Alexander Stewart on 12 July 2012	View PDF Director's details changed for James Alexander Stewart on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AD01	Registered office address changed from 5 Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 12 July 2012	View PDF Registered office address changed from 5 Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 12 July 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
06 Aug 2010	CH01	Director's details changed for Diana Avril Harris Deans on 6 August 2010	View PDF Director's details changed for Diana Avril Harris Deans on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for James Alexander Stewart on 5 August 2010	View PDF Director's details changed for James Alexander Stewart on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH03	Secretary's details changed for James Alexander Stewart on 1 August 2010	View PDF Secretary's details changed for James Alexander Stewart on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
05 Aug 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
25 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ	View PDF Registered office changed on 25/07/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ - link opens in a new window - 1 page (1 page)
06 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)

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