- Company Overview for KELVINGROVE CONSULTING LIMITED (07310631)
- Filing history for KELVINGROVE CONSULTING LIMITED (07310631)
- People for KELVINGROVE CONSULTING LIMITED (07310631)
- Insolvency for KELVINGROVE CONSULTING LIMITED (07310631)
- More for KELVINGROVE CONSULTING LIMITED (07310631)
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) |
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18 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 April 2017 | |
20 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
20 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 April 2017 | |
21 Aug 2016 | AD01 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 | |
22 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 April 2016 | |
08 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 22 April 2015 | |
13 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 April 2014 | |
09 May 2013 | AD01 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU England on 9 May 2013 | |
07 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
07 May 2013 | 600 | Appointment of a voluntary liquidator | |
07 May 2013 | RESOLUTIONS |
Resolutions
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15 Oct 2012 | AR01 |
Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-10-15
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15 Oct 2012 | TM01 | Termination of appointment of Andrew Johnston as a director | |
16 Jul 2012 | AD01 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU England on 16 July 2012 | |
12 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
03 Feb 2012 | AD01 | Registered office address changed from Boho One Bridge Street West Middlesbrough Cleveland TS2 1BF England on 3 February 2012 | |
22 Dec 2011 | CERTNM |
Company name changed whittington consulting LTD\certificate issued on 22/12/11
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22 Dec 2011 | DS02 | Withdraw the company strike off application | |
10 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
10 Oct 2011 | AP01 | Appointment of Mr Scott Meikle as a director | |
10 Oct 2011 | AD01 | Registered office address changed from Shellbraes Great Whittington Newcastle upon Tyne Northumberland NE19 2HQ United Kingdom on 10 October 2011 | |
09 Oct 2011 | AP01 | Appointment of Mr Andrew Johnston as a director |