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CONSOLIDATED CORPORATE ADVISORY SERVICES LIMITED

Company number 04924814

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2016 DS01 Application to strike the company off the register
05 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AD01 Registered office address changed from The Coach House 270 the Coach House 270 Wells Rd Malvern Worcs WR14 4HD to C/O C/O Gordon's Partnership 22 st James St Great James Street London WC1N 3ES on 16 December 2015
04 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
03 Dec 2015 AD01 Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES to The Coach House 270 the Coach House 270 Wells Rd Malvern Worcs WR14 4HD on 3 December 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
29 Apr 2014 AD01 Registered office address changed from 9 Upham Park Road Chiswick London W4 1PQ England on 29 April 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 TM01 Termination of appointment of Helen Howard as a director
10 Mar 2014 CERTNM Company name changed the howard partnership LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
10 Mar 2014 CONNOT Change of name notice
06 Mar 2014 CH01 Director's details changed for Richard Vincent Howard on 5 October 2013
06 Mar 2014 CH01 Director's details changed for Mrs Helen Patricia Howard on 5 May 2013
24 Feb 2014 AD01 Registered office address changed from the Ramblers Salters Lane Ludgershall Aylesbury Buckinghamshire HP18 9NY on 24 February 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
25 Apr 2013 AD01 Registered office address changed from Wurtemburg Farm House Thame Road Chilton Aylesbury Buckinghamshire HP18 9LR England on 25 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AD01 Registered office address changed from C/O Richard Howard & Co 25 Southampton Buildings London WC2A 1AL England on 16 November 2012
15 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011