CAPITAL RESOURCE CONSULTING LIMITED

03690780
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
03 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
09 Jan 2020 address Move Registers To Sail Company With New Address 2 Buy now
09 Jan 2020 address Change Sail Address Company With New Address 2 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2020 resolution Resolution 1 Buy now
08 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
23 Oct 2019 insolvency Solvency Statement dated 23/10/19 1 Buy now
23 Oct 2019 resolution Resolution 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Rosaleen Blair) 1 Buy now
20 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jun 2019 officers Appointment of director (Ms Elizabeth Anne Whittaker) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Richard Keith Timmins) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Vanessa Ann Marie Byrnes) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 11 Buy now
08 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
08 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
11 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 11 Buy now
20 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 38 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
06 Aug 2015 accounts Annual Accounts 10 Buy now
06 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 34 Buy now
03 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
03 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 officers Appointment of director (Ms Vanessa Ann Marie Byrnes) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr Matthew Rodger) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (David Michael Heath) 1 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2014 accounts Annual Accounts 10 Buy now
23 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
21 Jan 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
21 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 officers Change of particulars for director (Rosaleen Blair) 2 Buy now
04 May 2012 accounts Annual Accounts 13 Buy now
31 Dec 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 officers Appointment of director (Mr Richard Keith Timmins) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Gordon Stuart) 1 Buy now
11 Jul 2011 accounts Annual Accounts 14 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 16 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (David Michael Heath) 2 Buy now
20 Sep 2009 accounts Annual Accounts 17 Buy now
01 Jul 2009 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
29 May 2009 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
16 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
28 Nov 2008 auditors Auditors Resignation Company 1 Buy now
22 Sep 2008 accounts Annual Accounts 14 Buy now
25 Jul 2008 officers Appointment terminated director martin ellison 1 Buy now
22 Jul 2008 officers Director appointed david michael heath logged form 2 Buy now
22 Jul 2008 officers Director appointed gordon mckenzie stuart logged form 3 Buy now
21 Jul 2008 officers Director appointed gordon mckenzie stuart 3 Buy now
21 Jul 2008 officers Director appointed david michael heath 2 Buy now
14 Apr 2008 officers Secretary appointed maclay murray & spens LLP 1 Buy now
11 Apr 2008 officers Appointment terminated 1 Buy now
11 Apr 2008 officers Appointment terminated secretary martin ellison 1 Buy now
25 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
25 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 3 Buy now
03 Mar 2008 resolution Resolution 5 Buy now
03 Mar 2008 capital Declaration of assistance for shares acquisition 23 Buy now
03 Mar 2008 capital Declaration of assistance for shares acquisition 25 Buy now
03 Mar 2008 capital Declaration of assistance for shares acquisition 25 Buy now
03 Mar 2008 capital Declaration of assistance for shares acquisition 25 Buy now
01 Mar 2008 officers Director and secretary appointed martin edward ellison 4 Buy now
01 Mar 2008 officers Director appointed rosaleen blair 4 Buy now
01 Mar 2008 officers Appointment terminated director and secretary michael roller 1 Buy now
01 Mar 2008 officers Appointment terminated director abigail staines 1 Buy now
01 Mar 2008 officers Appointment terminated director trevor severgnini 1 Buy now
01 Mar 2008 accounts Curr sho from 31/12/2008 to 30/09/2008 1 Buy now
01 Mar 2008 address Registered office changed on 01/03/2008 from 22 bedford square london WC1B 3HH 1 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 6 17 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
24 May 2007 accounts Annual Accounts 17 Buy now
09 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now