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OSHAUGHNESSY CONSULTANCY LIMITED

Company number 07305037

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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)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2013 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ England on 1 February 2013
01 Feb 2013 4.70 Declaration of solvency
01 Feb 2013 600 Appointment of a voluntary liquidator
01 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-22
13 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 1
13 Jul 2012 CH01 Director's details changed for Miss Hannah Oa*Shaughnessy on 12 July 2012
06 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from Flat 5 91 Lansdowne Way London Sw8 London SW8 2PB United Kingdom on 2 March 2011
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)