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CONSUMER CAPITAL MANAGEMENT LIMITED

Company number 08687325

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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)
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AD01	Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW England to Adamson House Pomona Strand Old Trafford Greater Manchester M16 0TT on 12 August 2016	View PDF Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW England to Adamson House Pomona Strand Old Trafford Greater Manchester M16 0TT on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Nick Foskett as a director on 12 November 2015	View PDF Termination of appointment of Nick Foskett as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AR01	Annual return made up to 12 September 2015 Statement of capital on 2015-10-09 GBP 1,000	View PDF Annual return made up to 12 September 2015 Statement of capital on 2015-10-09 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	TM01	Termination of appointment of Robert Joseph Kelly as a director on 16 July 2015	View PDF Termination of appointment of Robert Joseph Kelly as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mr Nick Foskett as a director on 16 July 2015	View PDF Appointment of Mr Nick Foskett as a director on 16 July 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
12 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 1,000 - link opens in a new window - 12 pages (12 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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