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ONSLOW BOYD CONSULTING LIMITED

Company number 07157109

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2012 AD01 Registered office address changed from Nuyu Studios 2nd Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 31 October 2012
25 Oct 2012 600 Appointment of a voluntary liquidator
25 Oct 2012 4.20 Statement of affairs with form 4.19
25 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-22
26 Jul 2012 AD01 Registered office address changed from 26 Adam & Eve Mews London W8 6UJ United Kingdom on 26 July 2012
24 Jul 2012 TM01 Termination of appointment of David Courtenay Gladstone Gyle-Thompson as a director on 18 July 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 100
18 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 89.00
02 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
02 Apr 2012 AD03 Register(s) moved to registered inspection location
30 Mar 2012 AD02 Register inspection address has been changed
12 Mar 2012 AP01 Appointment of Mr. David Peter Ventura as a director on 17 February 2012
12 Jan 2012 AP01 Appointment of John Brian Peers as a director on 4 January 2012
07 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
03 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
06 Sep 2010 AP03 Appointment of Robert Andrew Macdonald Watson as a secretary
15 Feb 2010 NEWINC Incorporation