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CEA CONSULTING LTD

Company number 11430465

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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)
03 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 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)
19 Sep 2020	AD01	Registered office address changed from Hawsons Chartered Accountants Pegasus House 463a Glossop Road Sheffield S10 2QD United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 September 2020	View PDF Registered office address changed from Hawsons Chartered Accountants Pegasus House 463a Glossop Road Sheffield S10 2QD United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19 - link opens in a new window - 1 page (1 page)
15 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	PSC04	Change of details for Mr Andrew James Fenn as a person with significant control on 1 February 2019	View PDF Change of details for Mr Andrew James Fenn as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Andrew James Fenn on 1 July 2019	View PDF Director's details changed for Mr Andrew James Fenn on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	PSC04	Change of details for Mr Andrew James Fenn as a person with significant control on 1 February 2019	View PDF Change of details for Mr Andrew James Fenn as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	PSC07	Cessation of Clare Fenn as a person with significant control on 31 May 2019	View PDF Cessation of Clare Fenn as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	TM01	Termination of appointment of Clare Fenn as a director on 31 May 2019	View PDF Termination of appointment of Clare Fenn as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-25 GBP 1	View PDF Incorporation Statement of capital on 2018-06-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

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