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CONSOLIDATED RECOVERIES LIMITED

Company number 03678620

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2016 DS01 Application to strike the company off the register
22 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 AD02 Register inspection address has been changed from 38-40 Eastcastle Street London W1W 8DT United Kingdom to 58 Queen Anne Street London W1G 8HW
02 Feb 2015 AD04 Register(s) moved to registered office address 50 Eastcastle Street London W1W 8AE
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
28 Mar 2014 AP01 Appointment of Mrs Janet Enid Morgan as a director
18 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 38-40 Eastcastle Street London W1W 8DT on 19 December 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AD02 Register inspection address has been changed
24 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 288b Appointment terminated director james morgan
30 Jun 2009 288b Appointment terminated secretary janet morgan