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COMPANY CONSULTANTS (UK) LIMITED

Company number 08503465

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
07 Sep 2022 CH01 Director's details changed for Mrs Ruijiao Liu on 1 September 2022
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
23 Jul 2021 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Sati Room 12 John Princes Street London W1G 0JR on 23 July 2021
26 Jan 2021 AA Micro company accounts made up to 30 April 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Oct 2019 CH01 Director's details changed for Mrs Ruijiao Liu on 25 October 2019
25 Oct 2019 PSC04 Change of details for Mrs Ruijiao Liu as a person with significant control on 25 October 2019
25 Oct 2019 AD01 Registered office address changed from 20 Station Road Cambridge CB1 2JD England to Kemp House 152-160 City Road London EC1V 2NX on 25 October 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 TM01 Termination of appointment of Gavin George Rutledge as a director on 20 June 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016