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CONSUMER PROFILE LIMITED

Company number 03097578

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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)
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 6 November 2015	View PDF Liquidators' statement of receipts and payments to 6 November 2015 - link opens in a new window - 14 pages (14 pages)
20 Jan 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2014	View PDF Liquidators' statement of receipts and payments to 6 November 2014 - link opens in a new window - 14 pages (14 pages)
09 Jan 2014	4.68	Liquidators' statement of receipts and payments to 6 November 2013	View PDF Liquidators' statement of receipts and payments to 6 November 2013 - link opens in a new window - 13 pages (13 pages)
11 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 25 October 2012	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 113.64	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 113.64 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	CH01	Director's details changed for Mrs Zenab Eve Short on 1 September 2010	View PDF Director's details changed for Mrs Zenab Eve Short on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	88(2)	Ad 01/07/09\gbp si 1364@0.01=13.64\gbp ic 100/113.64\	View PDF Ad 01/07/09\gbp si 1364@0.01=13.64\gbp ic 100/113.64\ - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	88(2)	Ad 29/06/09\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 29/06/09\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	288c	Secretary's change of particulars / sonia lovett / 01/10/2007	View PDF Secretary's change of particulars / sonia lovett / 01/10/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)

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