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CAPITAL RESOURCE CONSULTING GROUP LIMITED
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CAPITAL RESOURCE CONSULTING GROUP LIMITED: Filings

    • Overview

    Company NameCAPITAL RESOURCE CONSULTING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05169192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL RESOURCE CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2020

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ

    		2 pagesAD03

    Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ

    		2 pagesAD02

    Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on Jan 08, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 23, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of the share premium account 23/10/2019
    		RES13

    Termination of appointment of Rosaleen Blair as a director on Oct 15, 2019

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Elizabeth Anne Whittaker as a director on May 31, 2019

    		2 pagesAP01

    Termination of appointment of Richard Keith Timmins as a director on May 31, 2019

    		1 pagesTM01

    Termination of appointment of Vanessa Ann Marie Byrnes as a director on May 31, 2019

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		11 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		11 pagesAA
    23456Next

    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