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CFR CONSULTING GROUP LIMITED

Company number 05413682

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2021 DS01 Application to strike the company off the register
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 10 May 2020 with updates
17 Jun 2020 TM01 Termination of appointment of Robert Douglas Saville as a director on 1 January 2020
17 Jun 2020 TM01 Termination of appointment of Arne Bertil Nordstrom as a director on 1 January 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Marios-Nikolaos Floros as a director on 31 December 2017
19 Jul 2018 AP01 Appointment of Mr Arne Bertil Nordstrom as a director on 1 January 2018
18 Jul 2018 TM01 Termination of appointment of Laura Margaret Townsend-Green as a director on 9 July 2018
22 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 700
20 Jun 2018 AD01 Registered office address changed from 3 Church Walk Newark Nottinghamshire NG24 1JS to Granville House 2 Tettenahll Road Wolverhampton WV1 4SB on 20 June 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 600
03 May 2016 CH01 Director's details changed for Mr Robert Douglas Seville on 2 May 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2015 AP01 Appointment of Mrs Laura Margaret Townsend-Green as a director on 10 November 2015
11 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 660
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2011