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JEAN COUSSINS CONSULTING LIMITED

Company number 05943550

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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)
09 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2020 AD01 Registered office address changed from C/O Golder Baqa Ltd 1,Baker's Row London EC1R 3DB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 18 February 2020
17 Feb 2020 LIQ01 Declaration of solvency
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-06
11 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
10 May 2019 AD01 Registered office address changed from C/O Golder Baqa Ltd 1,Baker's Row London EC1R 3DB England to C/O Golder Baqa Ltd 1,Baker's Row London EC1R 3DB on 10 May 2019
10 May 2019 AD01 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Golder Baqa Ltd 1,Baker's Row London EC1R 3DB on 10 May 2019
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
26 Sep 2018 PSC04 Change of details for Baroness Jean Coussins as a person with significant control on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Miss Jean Baroness Coussins on 26 September 2018
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
03 Oct 2017 PSC01 Notification of Jean Baroness Coussins as a person with significant control on 6 April 2016
11 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
30 May 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AD01 Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015
29 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
16 May 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013