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CR CONSULTANTS (LONDON) LIMITED

Company number 06086590

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
03 Aug 2012 AD01 Registered office address changed from C/O C/O Claire Ritchie Flat 1 108 Maryon Road London SE7 8DJ on 3 August 2012
26 Dec 2011 AR01 Annual return made up to 25 December 2011 with full list of shareholders
Statement of capital on 2011-12-26
  • GBP 1
20 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
20 Mar 2011 CH01 Director's details changed for Claire Ritchie on 1 November 2010
16 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Claire Ritchie on 1 January 2010
22 Mar 2010 CH04 Secretary's details changed for Adams Watkins & Co on 1 January 2010
01 Dec 2009 AD01 Registered office address changed from C/O Adams Watkins and Co Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 1 December 2009
30 Nov 2009 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 06/02/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / claire nicholas / 01/04/2008 / Surname was: nicholas, now: ritchie; HouseName/Number was: 44, now: flat 1; Street was: richmount gardens, now: 108 maryon road; Post Town was: blackheath, now: charlton; Post Code was: SE3 9AE, now: SE7 8DJ
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 06/02/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / claire nicholas / 01/01/2008 / HouseName/Number was: , now: 44; Street was: 120 maryon road, now: richmount gardens; Post Town was: london, now: blackheath; Post Code was: SE7 8DH, now: SE3 9AE
17 Oct 2007 CERTNM Company name changed brookson (5951C) LIMITED\certificate issued on 17/10/07
17 Oct 2007 287 Registered office changed on 17/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
16 Apr 2007 288b Director resigned