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SHOUSON CONSULTING LTD

Company number 08476515

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2021	LIQ13	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 - 11 pages (11 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
03 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AD01	Registered office address changed from Kingmead 5 Hillier Road Guildford Surrey GU1 2JG to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 March 2020	View PDF Registered office address changed from Kingmead 5 Hillier Road Guildford Surrey GU1 2JG to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 29 February 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 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 - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SHOUSON CONSULTING LTD

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