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CHARLES ROTHSCHILD CONSULTANTS LIMITED

Company number 03718606

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 300
11 Mar 2013 AR01 Annual return made up to 24 February 2012 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Mar 2013 RT01 Administrative restoration application
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 AD01 Registered office address changed from Suite a 1st Floor Basilica House 334 Southend Road Wickford Essex SS11 8QS on 13 April 2012
13 Apr 2012 TM01 Termination of appointment of Sener Ali Suavi as a director on 1 April 2012
13 Apr 2012 TM02 Termination of appointment of Sheena Hawkins as a secretary on 1 April 2012
13 Apr 2012 AP01 Appointment of Mr Nikolas Alexander Kenward as a director on 1 April 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 24/02/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 24/02/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 24/02/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006