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7PS CONSULTING LIMITED

Company number 09644337

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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)
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2018	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 - 14 pages (14 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2017	AD01	Registered office address changed from Trinity House 28-30 Blucher Street Birmingham B1 1QH to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 20 December 2017	View PDF Registered office address changed from Trinity House 28-30 Blucher Street Birmingham B1 1QH to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AD01	Registered office address changed from Ardrossan 4 Croft Drive East Caldy Wirral CH48 1LR England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 20 December 2017	View PDF Registered office address changed from Ardrossan 4 Croft Drive East Caldy Wirral CH48 1LR England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2017	AD01	Registered office address changed from 53 Pymers Mead London SE21 8NH United Kingdom to Ardrossan 4 Croft Drive East Caldy Wirral CH48 1LR on 24 September 2017	View PDF Registered office address changed from 53 Pymers Mead London SE21 8NH United Kingdom to Ardrossan 4 Croft Drive East Caldy Wirral CH48 1LR on 24 September 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 11	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 11 - link opens in a new window - 8 pages (8 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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