Companies House does not verify the accuracy of the information filed

Advanced company search

12S CONSULTING SERVICES LTD

Company number 07716604

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.71	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 - 27 pages (27 pages)
09 Mar 2016	AD01	Registered office address changed from 37 Delahays Drive Hale Altrincham Cheshire WA15 8DR to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 9 March 2016	View PDF Registered office address changed from 37 Delahays Drive Hale Altrincham Cheshire WA15 8DR to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	CH01	Director's details changed for Subir Gupta on 13 August 2012	View PDF Director's details changed for Subir Gupta on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Aarti Gupta on 13 August 2012	View PDF Director's details changed for Aarti Gupta on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AD01	Registered office address changed from 21 the Carriages Booth Road Altrincham Cheshire WA14 4AF United Kingdom on 14 August 2012	View PDF Registered office address changed from 21 the Carriages Booth Road Altrincham Cheshire WA14 4AF United Kingdom on 14 August 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?