105 CONSULTING LIMITED

Company number 06752410

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Nov 2016	AD01	Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016	(1 page)
20 Oct 2016	AD01	Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 20 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(6 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 12	(8 pages)
30 Nov 2015	AP01	Appointment of Mrs Julie Ann Satchwell as a director on 27 July 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Jennifer Stewart as a director on 27 July 2015	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 12	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
09 May 2014	CH03	Secretary's details changed for Mr Iain James Stewart on 9 May 2014	(1 page)
09 May 2014	CH01	Director's details changed for Mr Iain James Stewart on 9 May 2014	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 12	(5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
06 Aug 2013	TM01	Termination of appointment of Mark Henderson as a director	(1 page)
09 Apr 2013	CH01	Director's details changed for Mr Ian Stuart Satchwell on 8 April 2013	(2 pages)
11 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
01 Nov 2012	AP03	Appointment of Mr Iain James Stewart as a secretary	(2 pages)
01 Nov 2012	TM02	Termination of appointment of David Pomfret as a secretary	(1 page)
01 Nov 2012	TM01	Termination of appointment of David Pomfret as a director	(1 page)

• 1
• 2
• 3

Next