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314159 CONSULTING LIMITED

Company number 07479202

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 May 2018	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 May 2018	View PDF Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25 - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 4	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 4	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AP01	Appointment of Tracey Hipkins as a director	View PDF Appointment of Tracey Hipkins as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 4 - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AP01	Appointment of Kevin Hipkins as a director	View PDF Appointment of Kevin Hipkins as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	TM01	Termination of appointment of Emma Gordon-Smith as a director	View PDF Termination of appointment of Emma Gordon-Smith as a director - link opens in a new window - 1 page (1 page)
12 May 2011	CERTNM	Company name changed drc 7921 LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-18	View PDF Company name changed drc 7921 LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-18 - link opens in a new window - 2 pages (2 pages)

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