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CHRISTIE MILLS CONSULTING LIMITED

Company number 07427313

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2015 AD01 Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to Park House Brunton Lane Newcastle upon Tyne NE13 9NT on 23 December 2015
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
27 Oct 2015 SH20 Statement by Directors
27 Oct 2015 SH19 Statement of capital on 27 October 2015
  • GBP 102.05
27 Oct 2015 CAP-SS Solvency Statement dated 16/10/15
27 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 16/10/2015
13 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 14 November 2014
14 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 102.05
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 CH01 Director's details changed for Mrs Joanne Christie on 3 February 2013
04 Jun 2014 CH01 Director's details changed for Mrs Joanne Christie on 3 February 2014
04 Jun 2014 CH01 Director's details changed for Dylan Christie on 3 February 2014
03 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 102.05
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
19 Oct 2012 SH02 Sub-division of shares on 15 October 2012
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 102.05
19 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 100
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 SH19 Statement of capital on 16 April 2012
  • GBP 2
16 Apr 2012 CAP-SS Solvency statement dated 12/04/12