GWITHIAN CONSULTING LIMITED filing history - Find and update company information

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GWITHIAN CONSULTING LIMITED

Company number 06418062

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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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jul 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 15 pages (15 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-27 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
10 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	CH01	Director's details changed for Mr John Archer on 1 October 2011	View PDF Director's details changed for Mr John Archer on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Stephen Fisher on 1 October 2011	View PDF Director's details changed for Stephen Fisher on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Ilya Fisher on 1 October 2011	View PDF Director's details changed for Ilya Fisher on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH03	Secretary's details changed for Ilya Fisher on 1 October 2011	View PDF Secretary's details changed for Ilya Fisher on 1 October 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AD01	Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NH on 16 September 2011	View PDF Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NH on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP03	Appointment of Ilya Fisher as a secretary	View PDF Appointment of Ilya Fisher as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Oct 2010	CERTNM	Company name changed ilya properties (troon) LIMITED\certificate issued on 21/10/10 CONNOT ‐	View PDF Company name changed ilya properties (troon) LIMITED\certificate issued on 21/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-01 - link opens in a new window - 1 page (1 page)
03 Oct 2010	TM02	Termination of appointment of Valerie Davide as a secretary	View PDF Termination of appointment of Valerie Davide as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	TM01	Termination of appointment of Daniel Davide as a director	View PDF Termination of appointment of Daniel Davide as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-17 - link opens in a new window - 1 page (1 page)

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