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TOTALLY CONSULTANCY LIMITED

Company number 05424104

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2017 AD01 Registered office address changed from Office 1 Floor 1 Maxwell House Liverpool Innovation Park, 360 Edge Lane Liverpool Merseyside L7 9NJ United Kingdom to Suites 101 & 102 Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH on 15 March 2017
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 99
10 May 2016 AD01 Registered office address changed from Office 1 Floor 1 Maxwell House Liverpool Innovation Park Liverpool L7 9NJ to Office 1 Floor 1 Maxwell House Liverpool Innovation Park, 360 Edge Lane Liverpool Merseyside L7 9NJ on 10 May 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 99
18 Jun 2015 AD01 Registered office address changed from 7 Time Park Whiston Prescot Merseyside L35 7NU to Office 1 Floor 1 Maxwell House Liverpool Innovation Park Liverpool L7 9NJ on 18 June 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 99
05 Mar 2014 AD01 Registered office address changed from C/O Outcider Centurion House 129 Deansgate Manchester M3 3WR on 5 March 2014
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from 20 Alder Road Prescot Merseyside L34 2SQ on 7 September 2012
05 Sep 2012 CERTNM Company name changed torrie consultancy LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-29
05 Sep 2012 CONNOT Change of name notice
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders