CONSULTCIH LIMITED

Company number 01754648

Date	Type	Description	View / Download
22 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
30 Nov 2017	LIQ02	Statement of affairs	(8 pages)
01 Sep 2017	AD01	Registered office address changed from Octavia House Westwood Way Westwood Business Park Coventry West Midlands CV4 8JP to 88 Wood Street London EC2V 7QF on 1 September 2017	(2 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-11	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
17 Oct 2016	AP01	Appointment of Mr Nigel Peter Wilson as a director on 23 August 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Keith Angus Lovell Anderson as a director on 23 August 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr John Piers Williamson as a director on 23 August 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Yvonne Leishman as a director on 26 May 2016	(1 page)
20 Jul 2016	AP03	Appointment of Mr Graham Maunders as a secretary on 12 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Domini Gunn-Peim as a secretary on 12 July 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Jan 2016	AP03	Appointment of Ms Domini Gunn-Peim as a secretary on 12 January 2016	(2 pages)
19 Jan 2016	TM02	Termination of appointment of Janet Claire Talman as a secretary on 1 January 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(5 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
20 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(4 pages)
17 Nov 2014	AP01	Appointment of Ms Karen Lesley Armitage as a director on 11 November 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	(4 pages)