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SASIM CONSULTING LIMITED

Company number 07421462

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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)
17 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2019 AD01 Registered office address changed from Eagle House 108 - 110 Jermyn Street London SW1Y 6HA England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 October 2019
23 Oct 2019 AA Micro company accounts made up to 9 October 2019
23 Oct 2019 LIQ01 Declaration of solvency
23 Oct 2019 600 Appointment of a voluntary liquidator
23 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-10
17 Oct 2019 AA01 Previous accounting period shortened from 30 June 2020 to 9 October 2019
06 Aug 2019 AA Micro company accounts made up to 30 June 2019
05 Aug 2019 AD01 Registered office address changed from Charles House, 3rd Floor 5-11 Regent Street London SW1Y 4LR to Eagle House 108 - 110 Jermyn Street London SW1Y 6HA on 5 August 2019
02 Aug 2019 AA01 Previous accounting period extended from 30 March 2019 to 30 June 2019
15 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
11 Apr 2014 AD01 Registered office address changed from 2 Sheridan Court 55-81 Barkston Gardens London SW5 0ET on 11 April 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,000
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders