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CONSULT SHEFFIELD LIMITED

Company number 07080550

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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 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 TM01 Termination of appointment of Andrew Simpson as a director
19 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1,000
19 Dec 2011 AD01 Registered office address changed from 1 York Place Leeds West Yorks LS1 2DR England on 19 December 2011
16 Dec 2011 TM01 Termination of appointment of Richard Dean as a director
16 Dec 2011 CH01 Director's details changed for Richard Morris on 16 December 2011
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
11 Jun 2010 AP01 Appointment of Richard Morris as a director
11 Jun 2010 SH08 Change of share class name or designation
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 1,000
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted