DOUGLAS CRAMB CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
16/11/2216 November 2022 | Final Gazette dissolved following liquidation |
28/01/2228 January 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-28 |
10/07/2110 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10 |
23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ |
10/07/2010 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/07/2010 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CRAMB / 24/07/2019 |
30/07/1930 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CRAMB / 24/07/2019 |
30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD CRAMB / 24/07/2019 |
30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CRAMB / 24/07/2019 |
22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
11/06/1911 June 2019 | FIRST GAZETTE |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
03/05/163 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
29/07/1529 July 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
21/07/1521 July 2015 | FIRST GAZETTE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/07/1430 July 2014 | DISS40 (DISS40(SOAD)) |
29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CRAMB / 21/03/2014 |
29/07/1429 July 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CRAMB / 21/03/2014 |
29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD CRAMB / 21/03/2014 |
22/07/1422 July 2014 | FIRST GAZETTE |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
14/06/1314 June 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/06/1222 June 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/05/1127 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
15/03/1115 March 2011 | DIRECTOR APPOINTED MRS LORRAINE CRAMB |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/06/108 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAMB / 21/03/2010 |
08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
20/05/0920 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
05/09/085 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
30/03/0730 March 2007 | SECRETARY RESIGNED |
30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
30/03/0730 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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