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STEFANIE'S PROJECT CONSULTANCY LIMITED

Company number 06364173

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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)
18 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 6 October 2012
16 Nov 2011 4.70 Declaration of solvency
01 Nov 2011 AD01 Registered office address changed from 85 st John's Hill London SW11 1SX on 1 November 2011
26 Oct 2011 600 Appointment of a voluntary liquidator
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-07
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
30 Nov 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 7 September 2010
30 Nov 2010 AD03 Register(s) moved to registered inspection location
30 Nov 2010 CH01 Director's details changed for Stefanie Wong on 7 September 2010
30 Nov 2010 AD02 Register inspection address has been changed
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Apr 2010 CH01 Director's details changed for Stefanie Wong on 2 April 2010
26 Apr 2010 AD01 Registered office address changed from 2nd Floor St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 26 April 2010
28 Sep 2009 363a Return made up to 07/09/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Sep 2008 363a Return made up to 07/09/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from 9-13 fulham high street london united kingdom SW6 3JH
27 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
18 Jun 2008 288a Secretary appointed c a solutions LTD
08 May 2008 288b Appointment Terminated Secretary capital consulting services LIMITED
07 Sep 2007 NEWINC Incorporation