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CRI CONSULTANTS LIMITED

Company number 07216663

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	TM01	Termination of appointment of Darrell Crawford-Smith as a director on 21 March 2016	View PDF Termination of appointment of Darrell Crawford-Smith as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-25 - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AP01	Appointment of Mr Darrell Crawford-Smith as a director on 1 January 2011	View PDF Appointment of Mr Darrell Crawford-Smith as a director on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	CH01	Director's details changed for Mr Sotos Socratous on 1 April 2013	View PDF Director's details changed for Mr Sotos Socratous on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	CH04	Secretary's details changed for Magna Secretaries Limited on 25 March 2013	View PDF Secretary's details changed for Magna Secretaries Limited on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013	View PDF Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	CERTNM	Company name changed torchwood global LTD\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	View PDF Company name changed torchwood global LTD\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 October 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 October 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CRI CONSULTANTS LIMITED

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