801 CONSULTING LIMITED

Company number 09603572 ·

Dissolved

17 filings

Date Filing
8 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM FLAT 7 28 ETON AVENUE LONDON NW3 3HL UNITED KINGDOM View document
15 Apr 2019 SPECIAL RESOLUTION TO WIND UP View document
15 Apr 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
27 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Aug 2016 SAIL ADDRESS CREATED View document
17 Aug 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ULLA MARIE PITHA / 27/06/2016 View document
16 Aug 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 61 RAMSDEN ROAD LONDON SW12 8RA UNITED KINGDOM View document
6 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ULLA MARIE PITHA / 06/06/2016 View document
6 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
21 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document