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CLM IT CONSULTING LIMITED

Company number 08985204

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
27 Oct 2020 AD01 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 October 2020
19 Oct 2020 LIQ01 Declaration of solvency
19 Oct 2020 600 Appointment of a voluntary liquidator
14 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-23
12 Oct 2020 AD01 Registered office address changed from 61 Aberdare Gardens London NW6 3AN to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 October 2020
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
08 Apr 2019 PSC04 Change of details for Mr Claude Jean Angel Moureaux as a person with significant control on 12 March 2018
17 Dec 2018 AA Micro company accounts made up to 30 April 2018
23 Nov 2018 TM01 Termination of appointment of Diana Georgieva Moureaux as a director on 12 March 2018
22 Nov 2018 CH01 Director's details changed for Mrs Diana Georgieva Moureaux on 12 March 2018
16 Nov 2018 PSC01 Notification of Diana Moureaux as a person with significant control on 12 March 2018
16 Nov 2018 AP01 Appointment of Mrs Diana Georgieva Moureaux as a director on 12 March 2018
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)