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D. CURRIE CONSULTANCY LIMITED

Company number 07497422

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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)
13 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2019 AD01 Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP England to 2nd Floor Chapel Street Liverpool Merseyside L3 9AG on 27 August 2019
23 Aug 2019 LIQ02 Statement of affairs
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-08
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
15 Dec 2015 CERTNM Company name changed david currie LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
28 Oct 2015 CERTNM Company name changed d currie consultancy LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 May 2015 AD01 Registered office address changed from 8 Woodlands Park Sandfield Park Liverpool Merseyside L12 1ND to Exchange Station Tithebarn Street Liverpool L2 2QP on 5 May 2015
01 Apr 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
27 Jan 2015 CH03 Secretary's details changed for Mrs Anna Marie Currie on 1 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Sep 2013 AP03 Appointment of Mrs Anna Marie Currie as a secretary
11 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012