CAPITAL RESOURCE CONSULTING GROUP LIMITED

Company number 05169192

Date	Type	Description	View / Download
21 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	(10 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ	(2 pages)
13 Jan 2020	AD02	Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ	(2 pages)
08 Jan 2020	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020	(2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	(1 page)
08 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
23 Oct 2019	SH20	Statement by Directors	(1 page)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 1.00	(3 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 23/10/2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Rosaleen Blair as a director on 15 October 2019	(1 page)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
08 Jun 2019	AP01	Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Richard Keith Timmins as a director on 31 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Vanessa Ann Marie Byrnes as a director on 31 May 2019	(1 page)
08 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
08 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
08 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)