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COLE BURNS CONSULTING LTD

Company number 07975618

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 27 December 2023
27 Mar 2023 AA Micro company accounts made up to 31 August 2022
09 Jan 2023 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Popeshead Court Officers Peter Lane York YO1 8SU on 9 January 2023
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-28
06 Jan 2023 LIQ01 Declaration of solvency
22 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
08 Jul 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
31 Mar 2020 CH01 Director's details changed for Mrs Maureen Andrea Cole-Burns on 18 March 2020
31 Mar 2020 PSC04 Change of details for Mrs Maureen Andrea Cole-Burns as a person with significant control on 18 March 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Oct 2019 PSC04 Change of details for Mrs Maureen Andrea Cole-Burns as a person with significant control on 8 October 2019
21 Oct 2019 CH01 Director's details changed for Mrs Maureen Andrea Cole-Burns on 8 October 2019
21 Oct 2019 AD01 Registered office address changed from 81 Palmerston Road Buckhurst Hill Essex IG9 5NS to Haslers Old Station Road Loughton Essex IG10 4PL on 21 October 2019
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
30 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates