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STEVE ROGERS CONSULTING LTD

Company number 06481719

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2019 AD01 Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to St James Court St James Parade Bristol BS1 3LH on 15 October 2019
14 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
11 Oct 2019 LIQ01 Declaration of solvency
10 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
17 Jan 2018 CH01 Director's details changed for Mr Stephen Arthur Rogers on 12 December 2017
17 Jan 2018 PSC04 Change of details for Mr Stephen Arthur Rogers as a person with significant control on 12 December 2017
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
23 Jun 2016 CH01 Director's details changed for Stephen Arthur Rogers on 18 March 2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2
23 May 2016 AP01 Appointment of Dr Joanne Hartland as a director on 23 May 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
03 Aug 2015 AD01 Registered office address changed from 50 Salisbury Road Redland Bristol BS6 7AT to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 3 August 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1