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GILESDAVISCONSULTING LTD

Company number 12009873

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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)
14 May 2024	LIQ03	Liquidators' statement of receipts and payments to 12 March 2024	View PDF Liquidators' statement of receipts and payments to 12 March 2024 - link opens in a new window - 12 pages (12 pages)
06 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2023	AD01	Registered office address changed from Flat 2 19- 20 Sussex Square Bristol Mansions Brighton East Sussex BN2 5AA United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 25 March 2023	View PDF Registered office address changed from Flat 2 19- 20 Sussex Square Bristol Mansions Brighton East Sussex BN2 5AA United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC04	Change of details for Mr Giles Anthony Davis as a person with significant control on 21 May 2019	View PDF Change of details for Mr Giles Anthony Davis as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Patricia Rose Davis as a person with significant control on 21 May 2019	View PDF Cessation of Patricia Rose Davis as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 20 May 2020	View PDF Second filing of Confirmation Statement dated 20 May 2020 - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21	View PDF Confirmation statement made on 20 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 - link opens in a new window - 4 pages (4 pages)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 100 Statement of capital on 2021-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 100 Statement of capital on 2021-02-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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