Companies House does not verify the accuracy of the information filed

Advanced company search

CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED

Company number 01602308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2014	4.71	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 - 9 pages (9 pages)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	View PDF Liquidators' statement of receipts and payments to 30 January 2014 - link opens in a new window - 9 pages (9 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2013	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)
11 Sep 2013	AA		View PDF - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AD01	Registered office address changed from 9 Little St. James's Street London SW1A 1DP England on 12 February 2013	View PDF Registered office address changed from 9 Little St. James's Street London SW1A 1DP England on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 10,000	View PDF Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AP01	Appointment of Mr Bilal Zahid Khera as a director on 28 January 2013	View PDF Appointment of Mr Bilal Zahid Khera as a director on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Andrew Stone as a director on 18 July 2012	View PDF Appointment of Andrew Stone as a director on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AD01	Registered office address changed from 9 Little St. James's Street London SW1A 1DP England on 2 August 2012	View PDF Registered office address changed from 9 Little St. James's Street London SW1A 1DP England on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AD01	Registered office address changed from 36 Dover Street London W1S 4NH on 2 August 2012	View PDF Registered office address changed from 36 Dover Street London W1S 4NH on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Spyridon George Seretis as a director on 18 July 2012	View PDF Termination of appointment of Spyridon George Seretis as a director on 18 July 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH01	Director's details changed for Mr John Sutton on 24 March 2010	View PDF Director's details changed for Mr John Sutton on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Doctor Spyridon George Seretis on 24 March 2010	View PDF Director's details changed for Doctor Spyridon George Seretis on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH03	Secretary's details changed for Mr Bilal Zahid Khera on 24 March 2010	View PDF Secretary's details changed for Mr Bilal Zahid Khera on 24 March 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?