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IN TOUCH CONSULTANTS LTD

Company number 09138535

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
28 Jun 2019 AD01 Registered office address changed from Central Buildings 5 / 7 Corporation Street Hyde Cheshire SK14 1AG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 June 2019
27 Jun 2019 LIQ02 Statement of affairs
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11
16 Apr 2019 CH01 Director's details changed for Mrs Claire Hines on 16 April 2019
21 Dec 2018 PSC02 Notification of Hera Holdings Limited as a person with significant control on 8 September 2017
21 Dec 2018 PSC07 Cessation of Claire Sarafilovic as a person with significant control on 8 September 2017
21 Dec 2018 PSC07 Cessation of Claire Hines as a person with significant control on 8 September 2017
11 Dec 2018 TM01 Termination of appointment of Claire Sarafilovic as a director on 23 November 2018
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
18 Oct 2018 CH01 Director's details changed for Ms Claire Sarafilovic on 17 October 2018
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
20 Jul 2018 CH01 Director's details changed for Ms Claire Sarafilovic on 8 May 2017
20 Jul 2018 CH01 Director's details changed for Mrs Claire Hines on 18 July 2014
24 Oct 2017 MR01 Registration of charge 091385350001, created on 16 October 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders