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CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED

Company number 01238398

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 50,000
05 Aug 2010 CH03 Secretary's details changed for Mr Paul Clarke on 27 July 2010
08 Apr 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 TM01 Termination of appointment of Broomco (3289) Limited as a director
29 Dec 2009 AP01 Appointment of Mr Paul Clarke as a director
29 Dec 2009 AP01 Appointment of Mr Charles Price as a director
31 Jul 2009 363a Return made up to 14/07/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 14/07/08; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 14/07/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Apr 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 288c Secretary's particulars changed
04 Aug 2006 363s Return made up to 14/07/06; full list of members