CONSUMER ACCESS LIMITED

02986280
EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX

Documents

Documents
Date Category Description Pages
22 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
22 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
02 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jun 2019 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Feb 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Feb 2019 resolution Resolution 1 Buy now
19 Feb 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
23 Jan 2019 insolvency Solvency Statement dated 23/01/19 1 Buy now
23 Jan 2019 resolution Resolution 1 Buy now
22 Jan 2019 officers Appointment of director (Mr Andrew Cooper Page) 2 Buy now
22 Jan 2019 officers Appointment of director (Derek John Coleman) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Rizwan Mahmood Butt) 1 Buy now
04 Dec 2018 accounts Annual Accounts 5 Buy now
05 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 5 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
03 Feb 2016 officers Termination of appointment of director (Ian James) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Rizwan Mahmood Butt) 2 Buy now
03 Jan 2016 accounts Annual Accounts 5 Buy now
26 Jun 2015 annual-return Annual Return 3 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Melvin Norman Missen) 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Ian James) 2 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Alexander Carl Hazell) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Giles Stanley) 1 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Alexander Carl Hazell) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Giles Stanley) 1 Buy now
21 Feb 2014 accounts Annual Accounts 7 Buy now
05 Feb 2014 officers Termination of appointment of director (Paul Gibson Moore) 1 Buy now
05 Feb 2014 officers Appointment of director (Mr Melvin Missen) 2 Buy now
24 Jul 2013 annual-return Annual Return 3 Buy now
10 Sep 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
21 Dec 2011 accounts Annual Accounts 8 Buy now
16 Jun 2011 annual-return Annual Return 3 Buy now
16 Jun 2011 officers Change of particulars for secretary (Giles Stanley) 1 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Paul Gibson Moore) 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2011 accounts Annual Accounts 8 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Appointment of director (Mr Paul Gibson Moore) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Shelagh Heasley) 1 Buy now
01 Mar 2010 officers Termination of appointment of director (Nick Martin) 1 Buy now
28 Jan 2010 accounts Annual Accounts 8 Buy now
28 Jan 2010 resolution Resolution 1 Buy now
17 Jun 2009 officers Director appointed shelagh heasley logged form 1 Buy now
10 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
30 Apr 2009 officers Secretary's change of particulars / giles stanley / 14/04/2009 2 Buy now
09 Mar 2009 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
12 Feb 2009 officers Director appointed nick martin 2 Buy now
02 Feb 2009 officers Appointment terminated director kenneth goulding 1 Buy now
06 Jan 2009 auditors Auditors Resignation Company 1 Buy now
05 Jan 2009 auditors Auditors Resignation Company 1 Buy now
05 Jan 2009 officers Appointment terminated director david allen 1 Buy now
30 Dec 2008 auditors Auditors Resignation Company 1 Buy now
15 Jul 2008 accounts Annual Accounts 10 Buy now
17 Jun 2008 officers Secretary's change of particulars / giles stanley / 12/06/2008 1 Buy now
09 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
21 Apr 2008 officers Appointment terminated director jeffery wingo 1 Buy now
29 Jan 2008 officers New secretary appointed 2 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
25 Jul 2007 accounts Annual Accounts 10 Buy now
26 Jun 2007 officers New director appointed 1 Buy now
26 Jun 2007 officers New director appointed 1 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers New secretary appointed 2 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers New director appointed 3 Buy now
14 Jun 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
16 Feb 2007 resolution Resolution 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 13 Buy now
22 Jun 2006 address Location of register of members 1 Buy now
21 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
16 Jun 2006 officers Secretary's particulars changed 1 Buy now
27 Mar 2006 officers New secretary appointed 2 Buy now
23 Mar 2006 accounts Annual Accounts 12 Buy now
19 Jan 2006 annual-return Return made up to 01/06/05; full list of members 8 Buy now
12 Jan 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: counting house 53 tooley street london SE1 2QU 1 Buy now
19 May 2005 officers New secretary appointed 2 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
16 Dec 2004 annual-return Return made up to 01/06/04; full list of members 5 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New director appointed 2 Buy now