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THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED

Company number 05321542

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2018 AD01 Registered office address changed from 6 Valentine Place London SE1 8QH to Devonshire House 60 Goswell Road London EC1M 7AD on 7 June 2018
05 Jun 2018 600 Appointment of a voluntary liquidator
05 Jun 2018 LIQ01 Declaration of solvency
05 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-16
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CH01 Director's details changed for Mr Simon Charles John Gravatt on 28 February 2017
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6 Valentine Place London SE1 8QH on 18 December 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AD01 Registered office address changed from 15 Theed Street London SE1 8ST on 5 February 2013
04 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009