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TABLEY CONSULTING LIMITED

Company number 06645168

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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 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 16 September 2019
09 Nov 2018 600 Appointment of a voluntary liquidator
09 Nov 2018 LIQ01 Declaration of solvency
05 Oct 2018 AD01 Registered office address changed from 2 Tabley Gardens Ridge Road Marple Cheshire SK6 7JY to Staverton Court Staverton Cheltenham GL51 0UX on 5 October 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-17
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Oct 2017 AP01 Appointment of Mrs Michelle Southwell as a director on 18 October 2017
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
17 Jul 2017 PSC04 Change of details for Mr Nicholas Southwell as a person with significant control on 13 July 2017
14 Jul 2017 PSC04 Change of details for Mr Nicholas Southwell as a person with significant control on 13 July 2017
14 Jul 2017 CH01 Director's details changed for Mr Nicholas Thomas Southwell on 13 July 2017
14 Jul 2017 CH03 Secretary's details changed for Michelle Southwell on 13 July 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders