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CORPORATE INSURANCE CONSULTANTS LIMITED

Company number 03104527

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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)
14 Oct 2023 AD01 Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 14 October 2023
14 Oct 2023 600 Appointment of a voluntary liquidator
14 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
14 Oct 2023 LIQ01 Declaration of solvency
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 PSC01 Notification of Rupert Beresford White as a person with significant control on 17 October 2022
12 Dec 2022 PSC01 Notification of Alexander Richard Beresford White as a person with significant control on 17 October 2022
12 Dec 2022 PSC07 Cessation of Beresford Robert Winder White as a person with significant control on 17 October 2022
21 Oct 2022 TM01 Termination of appointment of Beresford Robert Winder White as a director on 14 October 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 AP03 Appointment of Mr Alexander Richard Beresford White as a secretary on 2 October 2018
15 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
15 Oct 2018 TM02 Termination of appointment of Amber Elizabeth White as a secretary on 2 October 2018
31 Aug 2018 AD01 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 31 August 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates