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DJURASEVICH CONSULTING LTD

Company number 07505458

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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)
16 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
06 Jan 2016 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to Concorde House Grenville Place Mill Hill London NW7 3SA on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
05 Jan 2016 4.70 Declaration of solvency
10 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 CH01 Director's details changed for Denton Djurasevich on 21 May 2012
22 May 2012 CH01 Director's details changed for Roslyn Gail Johnson on 21 May 2012
19 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Roslyn Gail Johnson on 1 January 2012
31 Jan 2011 CERTNM Company name changed djurasevich consultants LTD\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-31
31 Jan 2011 CONNOT Change of name notice
26 Jan 2011 NEWINC Incorporation