ROOM4 CONSULTING LIMITED

Company number 07193294

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
22 Apr 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	(7 pages)
03 Mar 2014	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE United Kingdom on 3 March 2014	(2 pages)
28 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Jan 2014	TM01	Termination of appointment of Andrew Thomas as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,000	(6 pages)
15 Feb 2013	AP01	Appointment of Mr Andrew Michael Thomas as a director	(2 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 1,000	(3 pages)
20 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
20 Apr 2012	CH01	Director's details changed for Mr Andrew Spooner on 17 March 2012	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Timothy Whitehill on 17 March 2012	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Ian Alexander Cole on 17 March 2012	(2 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Dec 2011	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
29 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
17 Mar 2010	NEWINC	Incorporation	(28 pages)