LINE ONE CONSULTANCY LIMITED filing history - Find and update company information - GOV.UK

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LINE ONE CONSULTANCY LIMITED

Company number 08904761

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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)
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	View PDF Liquidators' statement of receipts and payments to 27 February 2018 - link opens in a new window - 11 pages (11 pages)
16 May 2017	AD01	Registered office address changed from 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th England to Saxon House Saxon Way Cheltenham GL52 6QX on 16 May 2017	View PDF Registered office address changed from 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th England to Saxon House Saxon Way Cheltenham GL52 6QX on 16 May 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
14 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AD01	Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th on 17 February 2017	View PDF Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th on 17 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AD01	Registered office address changed from 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Saxon House Saxon Way Cheltenham GL52 6QX on 16 February 2017	View PDF Registered office address changed from 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Saxon House Saxon Way Cheltenham GL52 6QX on 16 February 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AP01	Appointment of Mrs Janet Chuck as a director on 1 December 2015	View PDF Appointment of Mrs Janet Chuck as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AD01	Registered office address changed from 67 Elm Road Leigh on Sea Essex SS9 1SP to 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th on 22 December 2015	View PDF Registered office address changed from 67 Elm Road Leigh on Sea Essex SS9 1SP to 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th on 22 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AD01	Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA United Kingdom on 27 June 2014	View PDF Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA United Kingdom on 27 June 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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