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PROJECTION CONSULTING LIMITED

Company number 06189862

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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)
01 May 2022 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-22
14 Nov 2020 LIQ01 Declaration of solvency
03 Nov 2020 AD01 Registered office address changed from The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 3 November 2020
14 Oct 2020 SH08 Change of share class name or designation
21 Jul 2020 AP01 Appointment of Mrs Danielle Underwood as a director on 21 May 2020
17 Jul 2020 TM01 Termination of appointment of Richard John Penney as a director on 21 May 2020
25 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders