ROSS MCPHERSON CONSULTING LIMITED filing history - Find and update company information

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ROSS MCPHERSON CONSULTING LIMITED

Company number 09281805

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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)
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ13	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 - 12 pages (12 pages)
25 Jul 2022	AD01	Registered office address changed from 315 Imperial Apartments Southwestern House Southampton SO14 3AL England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 25 July 2022	View PDF Registered office address changed from 315 Imperial Apartments Southwestern House Southampton SO14 3AL England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-13 - link opens in a new window - 1 page (1 page)
23 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CH01	Director's details changed for Mr Ian Ross Mcpherson on 28 October 2021	View PDF Director's details changed for Mr Ian Ross Mcpherson on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC04	Change of details for Mr Ian Ross Mcpherson as a person with significant control on 28 October 2021	View PDF Change of details for Mr Ian Ross Mcpherson as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from 5 Conifer Drive Bicester Oxfordshire OX26 3GB to 315 Imperial Apartments Southwestern House Southampton SO14 3AL on 28 October 2021	View PDF Registered office address changed from 5 Conifer Drive Bicester Oxfordshire OX26 3GB to 315 Imperial Apartments Southwestern House Southampton SO14 3AL on 28 October 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 29 April 2020	View PDF Withdrawal of a person with significant control statement on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	PSC01	Notification of Ian Mcpherson as a person with significant control on 29 June 2016	View PDF Notification of Ian Mcpherson as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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