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C.C. MCRAE CONSULTING LIMITED

Company number 09690296

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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)
07 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2019	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 - 11 pages (11 pages)
11 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
06 Nov 2018	AD01	Registered office address changed from Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Herts SG5 1XJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 November 2018	View PDF Registered office address changed from Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Herts SG5 1XJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 - link opens in a new window - 1 page (1 page)
07 Sep 2018	PSC04	Change of details for Mr Neil James Grant as a person with significant control on 6 September 2018	View PDF Change of details for Mr Neil James Grant as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Neil James Grant on 6 September 2018	View PDF Director's details changed for Mr Neil James Grant on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from 53 Old Hale Way Hitchin Herts SG5 1XJ United Kingdom to Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Herts SG5 1XJ on 6 September 2018	View PDF Registered office address changed from 53 Old Hale Way Hitchin Herts SG5 1XJ United Kingdom to Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Herts SG5 1XJ on 6 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	View PDF Confirmation statement made on 15 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Neil James Grant as a person with significant control on 6 April 2016	View PDF Notification of Neil James Grant as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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