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SETH CONSULTANTS LIMITED

Company number 07065646

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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)
08 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2020 AD01 Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 June 2020
13 Jan 2020 AD01 Registered office address changed from C/O Saloni Seth 40 Ledgers Road Slough Berks SL1 2RL to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 13 January 2020
11 Jan 2020 LIQ01 Declaration of solvency
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-16
28 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Jun 2016 AA Micro company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
03 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
01 Sep 2015 AP03 Appointment of Mr John Paul Seth-Watkins as a secretary on 1 April 2015
25 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
22 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
12 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AA Total exemption full accounts made up to 31 March 2011