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LISTWOOD CONSULTING LIMITED

Company number 08027928

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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)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	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 - 14 pages (14 pages)
08 Jan 2015	AD01	Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 8 January 2015	View PDF Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
08 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	TM01	Termination of appointment of Roger Patrick Lister as a director on 3 September 2014	View PDF Termination of appointment of Roger Patrick Lister as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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