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UNIT 18 CONSULTANCY LIMITED

Company number 06396916

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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)
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2015	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 - 17 pages (17 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 17 pages (17 pages)
10 Mar 2014	AD01	Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX on 10 March 2014	View PDF Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2014	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)
23 Dec 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
28 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CERTNM	Company name changed cranmore veterinary services (cgrh) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-15	View PDF Company name changed cranmore veterinary services (cgrh) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-15 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 190 09/01/2013	View PDF Resolutions RES13 ‐ Section 190 09/01/2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
24 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	AR01	Annual return made up to 11 February 2008 with full list of shareholders	View PDF Annual return made up to 11 February 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AA01	Previous accounting period shortened from 31 October 2009 to 31 March 2009	View PDF Previous accounting period shortened from 31 October 2009 to 31 March 2009 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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