CONSUMER ACCESS LIMITED

Company number 02986280

Date	Type	Description	View / Download
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	(6 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	(2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	(3 pages)
20 Feb 2019	AD01	Registered office address changed from 17 Hatfields London SE1 8DJ to Acre House 11-15 William Road London NW1 3ER on 20 February 2019	(2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
19 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2019	SH20	Statement by Directors	(1 page)
23 Jan 2019	SH19	Statement of capital on 23 January 2019 GBP 2	(3 pages)
23 Jan 2019	CAP-SS	Solvency Statement dated 23/01/19	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2019	AP01	Appointment of Mr Andrew Cooper Page as a director on 22 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Derek John Coleman as a director on 22 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Rizwan Mahmood Butt as a director on 22 January 2019	(1 page)
04 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
05 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
20 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200,001	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Ian James as a director on 31 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016	(2 pages)