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1751 CONSULTING SERVICES LTD

Company number 10973087

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 4 January 2022
13 Jan 2021 AD01 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael, Office G06 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 13 January 2021
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-05
12 Jan 2021 LIQ01 Declaration of solvency
27 Nov 2020 AA Micro company accounts made up to 31 August 2020
03 Nov 2020 CH01 Director's details changed for Mr Benjamin Gerard Filippi on 10 October 2020
03 Nov 2020 PSC04 Change of details for Mr Benjamin Gerard Filippi as a person with significant control on 10 October 2020
07 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
26 Aug 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2020
27 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
05 Nov 2019 AD01 Registered office address changed from Flat 63 Gilbey House 38 Jamestown Road London NW1 7BY United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 November 2019
26 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
29 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted