SHOW CONSULTING LIMITED

Company number 06938148 ·

Dissolved

61 filings

Date Filing
15 Apr 2026 Final Gazette dissolved following liquidation View document
15 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
15 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 32 pages View document
9 Jan 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 · 3 pages View document
24 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-17 · 27 pages View document
5 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-17 · 26 pages View document
8 Dec 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 · 2 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
29 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
29 Nov 2021 Resolutions View document
29 Nov 2021 Resolutions · 1 page View document
26 Nov 2021 Statement of affairs · 8 pages View document
28 Jun 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page View document
25 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
5 Sep 2018 DISS40 (DISS40(SOAD)) View document
4 Sep 2018 FIRST GAZETTE View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW HOWITT View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
26 Aug 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
7 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
11 Aug 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Aug 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Sep 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
21 Mar 2011 01/07/10 STATEMENT OF CAPITAL GBP 105100 View document
21 Mar 2011 01/07/10 STATEMENT OF CAPITAL GBP 105100 View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELLEN HOWITT / 15/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWITT / 15/12/2009 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 146 OLDFIELD ROAD ALTRINCHAM CHESHIRE WA14 4BJ View document
23 Sep 2009 NC INC ALREADY ADJUSTED 10/09/09 View document
23 Sep 2009 GBP NC 1000/106000 10/09/2009 View document
18 Aug 2009 DIRECTOR APPOINTED SIMON ANDREW HOWITT View document
18 Aug 2009 DIRECTOR APPOINTED SIAN ELLEN HOWITT View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY KATE LINGE View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW BRADLEY View document
18 Aug 2009 COMPANY NAME CHANGED BJ NO. 11 LIMITED CERTIFICATE ISSUED ON 19/08/09 View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 58 FRIAR GATE DERBY DERBYSHIRE DE1 1DF View document
18 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document