REID CROWTHER CONSULTING LTD: Filings

  • Overview

    Company NameREID CROWTHER CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02855787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REID CROWTHER CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Dec 15, 2016

    9 pages4.68

    Register(s) moved to registered inspection location Aecom House 63-77 Victoria St St Albans Hertfordshire AL1 3ER

    2 pagesAD03

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Aecom House 63-77 Victoria St St Albans Hertfordshire AL1 3ER

    2 pagesAD02

    Registered office address changed from C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL to 1 More London Place London SE1 2AF on Jan 12, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Ian James Adamson as a director on Nov 05, 2015

    2 pagesAP01

    Termination of appointment of David Clancy as a director on Nov 05, 2015

    1 pagesTM01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Ian James Adamson as a secretary on Dec 19, 2014

    2 pagesAP03

    Termination of appointment of Kate Noble as a secretary on Dec 19, 2014

    1 pagesTM02

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL

    1 pagesAD04

    Accounts for a dormant company made up to Sep 30, 2013

    6 pagesAA

    Termination of appointment of Mark Studholme as a director

    1 pagesTM01

    Appointment of Dr Kate Noble as a secretary

    2 pagesAP03

    Termination of appointment of Leigh Manton as a secretary

    1 pagesTM02

    Termination of appointment of James Kirkwood as a director

    1 pagesTM01

    Annual return made up to Sep 22, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0