314159 CONSULTING LIMITED

Company number 07479202 ·

Dissolved

31 filings

Date Filing
23 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
6 Aug 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT View document
10 May 2018 SPECIAL RESOLUTION TO WIND UP View document
10 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Apr 2018 FIRST GAZETTE View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
25 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
21 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Jul 2012 PREVEXT FROM 31/12/2011 TO 30/04/2012 View document
2 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR APPOINTED TRACEY HIPKINS View document
7 Jul 2011 18/04/11 STATEMENT OF CAPITAL GBP 4 View document
27 Jun 2011 DIRECTOR APPOINTED KEVIN HIPKINS View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA GORDON-SMITH View document
12 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 May 2011 COMPANY NAME CHANGED DRC 7921 LIMITED CERTIFICATE ISSUED ON 12/05/11 View document
24 Mar 2011 DIRECTOR APPOINTED EMMA GORDON-SMITH View document
24 Mar 2011 CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
29 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document