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ISHERWOOD CONSULTANTS LTD

Company number 03251316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2015 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 29 January 2015
20 Oct 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 30 July 2013
10 Aug 2012 AD01 Registered office address changed from the Manor House 85 Northampton Lane North Moulton Northants NN37QS on 10 August 2012
07 Aug 2012 600 Appointment of a voluntary liquidator
07 Aug 2012 4.70 Declaration of solvency
07 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 12
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Sophie Isherwood on 1 January 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 18/09/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 18/09/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 287 Registered office changed on 02/10/06 from: 31 lime avenue northampton NN3 2HA
02 Oct 2006 363a Return made up to 18/09/06; full list of members