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JOHN SIMS CONSULTING LIMITED

Company number 07505643

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 10 April 2016
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 10 April 2015
08 May 2014 4.70 Declaration of solvency
08 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Apr 2014 AD01 Registered office address changed from 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR on 25 April 2014
24 Apr 2014 600 Appointment of a voluntary liquidator
07 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
05 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
08 Oct 2013 AD01 Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH United Kingdom on 8 October 2013
17 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Anthony John Sims on 26 January 2012
11 Apr 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
26 Jan 2011 NEWINC Incorporation