SHOW CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Registered office address changed from C/O Milner Boardman & Partners the Old Bank 187a 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09 |
| 24/12/2424 December 2024 | Liquidators' statement of receipts and payments to 2024-11-17 |
| 05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-11-17 |
| 08/12/218 December 2021 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to C/O Milner Boardman & Partners the Old Bank 187a 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 2021-12-08 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Appointment of a voluntary liquidator |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Statement of affairs |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW HOWITT |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/08/1626 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 07/07/157 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 11/08/1411 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/09/1225 September 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/08/1116 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 105100 |
| 21/03/1121 March 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 105100 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWITT / 15/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELLEN HOWITT / 15/12/2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 146 OLDFIELD ROAD ALTRINCHAM CHESHIRE WA14 4BJ |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 10/09/09 |
| 23/09/0923 September 2009 | GBP NC 1000/106000 10/09/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRADLEY |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED SIAN ELLEN HOWITT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY KATE LINGE |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED SIMON ANDREW HOWITT |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 58 FRIAR GATE DERBY DERBYSHIRE DE1 1DF |
| 18/08/0918 August 2009 | COMPANY NAME CHANGED BJ NO. 11 LIMITED CERTIFICATE ISSUED ON 19/08/09 |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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