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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)
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
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-13
23 Jul 2022 LIQ01 Declaration of solvency
29 Jun 2022 AA Micro company accounts made up to 30 April 2022
29 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 30 April 2022
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
28 Oct 2021 CH01 Director's details changed for Mr Ian Ross Mcpherson on 28 October 2021
28 Oct 2021 PSC04 Change of details for Mr Ian Ross Mcpherson as a person with significant control on 28 October 2021
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
03 Feb 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 October 2019
29 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 29 April 2020
09 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
13 May 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
30 Oct 2017 PSC01 Notification of Ian Mcpherson as a person with significant control on 29 June 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Nov 2014 CH01 Director's details changed for Mr Ross Mcpherson on 10 November 2014