COLES CONSULTING LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/12/2418 December 2024 Return of final meeting in a members' voluntary winding up

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13/06/2413 June 2024 Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2024-06-13

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Declaration of solvency

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31/05/2431 May 2024 Appointment of a voluntary liquidator

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31/05/2431 May 2024 Resolutions

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18/03/2418 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18

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05/03/245 March 2024 Micro company accounts made up to 2024-01-31

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05/03/245 March 2024 Previous accounting period shortened from 2024-07-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/10/227 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-07-31

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09/08/219 August 2021 Change of details for Mr Lee Alexander Coles as a person with significant control on 2021-08-08

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09/08/219 August 2021 Director's details changed for Mr Lee Alexander Coles on 2021-08-08

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09/08/219 August 2021 Director's details changed for Mrs Melanie Coles on 2021-08-08

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09/08/219 August 2021 Change of details for Mrs Melanie Coles as a person with significant control on 2021-08-08

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 DIRECTOR APPOINTED MRS MELANIE COLES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR LEE ALEXANDER COLES / 19/07/2017

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19/07/1719 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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