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CONSULTCAMBRIDGE LIMITED

Company number 06411210

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2015 AD01 Registered office address changed from 18 Grantchester Road Trumpington Cambridge CB2 9LH to Oxford Chambers Oxford Road Guiseley Leeds West Yorks LS20 9AT on 18 December 2015
17 Dec 2015 4.70 Declaration of solvency
17 Dec 2015 600 Appointment of a voluntary liquidator
17 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
25 Nov 2015 AA Total exemption full accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jan 2015 TM01 Termination of appointment of Clara Trevor as a director on 13 January 2015
22 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
03 Jun 2014 AP01 Appointment of Mrs Clara Trevor as a director
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
25 Oct 2012 TM02 Termination of appointment of Gareth Trevor as a secretary
25 Oct 2012 AD01 Registered office address changed from Whitegates Harvest Hill Road Maidenhead Berkshire SL6 2QR United Kingdom on 25 October 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Dr Jonathan Trevor on 29 October 2009