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CARNEGIE CONSULTANTS LIMITED

Company number 01354882

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-25 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-25 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2017	4.68	Liquidators' statement of receipts and payments to 3 March 2017	View PDF Liquidators' statement of receipts and payments to 3 March 2017 - link opens in a new window - 9 pages (9 pages)
15 Nov 2016	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AD01	Registered office address changed from 54 Weymouth Street London W1G 6NU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 March 2016	View PDF Registered office address changed from 54 Weymouth Street London W1G 6NU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	AA01	Current accounting period extended from 30 October 2015 to 29 April 2016	View PDF Current accounting period extended from 30 October 2015 to 29 April 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	TM01	Termination of appointment of James Allan Jack as a director on 5 May 2015	View PDF Termination of appointment of James Allan Jack as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	MR04	Satisfaction of charge 013548820018 in full	View PDF Satisfaction of charge 013548820018 in full - link opens in a new window - 1 page (1 page)
07 Aug 2015	MR04	Satisfaction of charge 013548820020 in full	View PDF Satisfaction of charge 013548820020 in full - link opens in a new window - 1 page (1 page)
07 Aug 2015	MR04	Satisfaction of charge 013548820019 in full	View PDF Satisfaction of charge 013548820019 in full - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Apr 2015	MR01	Registration of charge 013548820019, created on 17 April 2015	View PDF Registration of charge 013548820019, created on 17 April 2015 - link opens in a new window - 15 pages (15 pages)
18 Apr 2015	MR01	Registration of charge 013548820020, created on 13 April 2015	View PDF Registration of charge 013548820020, created on 13 April 2015 - link opens in a new window - 16 pages (16 pages)
17 Apr 2015	MR01	Registration of charge 013548820018, created on 13 April 2015	View PDF Registration of charge 013548820018, created on 13 April 2015 - link opens in a new window - 18 pages (18 pages)
21 Feb 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)

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