SHAUN B CONSULTANCY LIMITED

Company Documents

DateDescription
17/04/2317 April 2023 Final Gazette dissolved following liquidation

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17/04/2317 April 2023 Final Gazette dissolved following liquidation

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Return of final meeting in a members' voluntary winding up

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17/01/2317 January 2023 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Declaration of solvency

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26/01/2226 January 2022 Appointment of a voluntary liquidator

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26/01/2226 January 2022 Resolutions

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24/01/2224 January 2022 Registered office address changed from 86 City Lofts 94 the Quays Salford Quays Salford Manchester M50 3TS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-01-24

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13/12/2113 December 2021 Micro company accounts made up to 2021-09-30

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18/10/2118 October 2021 Previous accounting period shortened from 2022-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ALFRED BAGUELY / 01/04/2013

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27/03/1427 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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09/12/139 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL BAGULEY / 23/03/2010

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21/04/1021 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM C/O S J D ACCOUNTANCY 82 KING STREET MANCHESTER M2 4WQ

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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