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CRESSWELL CONSULTANTS LTD

Company number 08333227

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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)
20 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2017	LIQ13	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 - 15 pages (15 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 10 pages (10 pages)
17 Nov 2016	AA01	Previous accounting period shortened from 28 February 2017 to 31 August 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY to 8 High Street Yarm Stockton on Tees TS15 9AE on 30 March 2016	View PDF Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY to 8 High Street Yarm Stockton on Tees TS15 9AE on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 29 February 2016	View PDF Current accounting period extended from 31 December 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	CH03	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2016	View PDF Secretary's details changed for Mr Paul Andrew Brown on 1 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	CH01	Director's details changed for Mrs Anita Kirkwood on 1 January 2016	View PDF Director's details changed for Mrs Anita Kirkwood on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Dr Philip Robert Kirkwood on 1 January 2016	View PDF Director's details changed for Dr Philip Robert Kirkwood on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AD01	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015	View PDF Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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CRESSWELL CONSULTANTS LTD

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