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RWE CONSULTING LIMITED

Company number 07692550

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 AD01 Registered office address changed from 29 Rydal Drive Bexleyheath Kent DA7 5EF England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2018
22 Dec 2017 LIQ01 Declaration of solvency
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-06
25 Oct 2017 AA Micro company accounts made up to 30 April 2017
24 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 April 2017
03 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
03 Aug 2017 PSC04 Change of details for Celia Edwards as a person with significant control on 1 July 2017
03 Aug 2017 PSC01 Notification of Robert William Edwards as a person with significant control on 1 July 2016
03 Aug 2017 CH01 Director's details changed for Mr Robert William Edwards on 2 August 2017
02 Aug 2017 PSC01 Notification of Celia Edwards as a person with significant control on 1 July 2016
02 Aug 2017 CH01 Director's details changed for Mr Robert William Edwards on 1 July 2017
22 Sep 2016 AA Micro company accounts made up to 30 June 2016
01 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Jun 2016 AD01 Registered office address changed from 3 Balcombe Close Bexleyheath Kent DA6 8GA to 29 Rydal Drive Bexleyheath Kent DA7 5EF on 30 June 2016
08 Mar 2016 AA Micro company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
27 Feb 2015 AA Micro company accounts made up to 30 June 2014
05 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 10
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012