UMFREVILLE CONSULTING LTD

Company number 08005955

Date	Type	Description	View / Download
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
24 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	(1 page)
02 Jul 2018	AD01	Registered office address changed from Office 6 st Ives Enterprise Centre Caxton Road St. Ives Cambs PE27 3NP England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 2 July 2018	(1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
02 Feb 2017	AD01	Registered office address changed from Office 6 Caxton Road St. Ives PE27 3NP England to Office 6 st Ives Enterprise Centre Caxton Road St. Ives Cambs PE27 3NP on 2 February 2017	(1 page)
21 Jan 2017	AD01	Registered office address changed from 3 Odsey Villas Umfreville Road London N4 1RX to Office 6 Caxton Road St. Ives PE27 3NP on 21 January 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20	(3 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
03 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 20	(3 pages)
11 Sep 2014	CERTNM	Company name changed public affairs links LIMITED\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Andrew David Greenway as a director on 11 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Geraldine Hetherington as a director on 28 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from C/O Ramon Lee & Partners 152-160 City Road City Road London EC1V 2DW to 3 Odsey Villas Umfreville Road London N4 1RX on 29 August 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 20	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(3 pages)