DOUGLAS CRAMB CONSULTANCY LIMITED

Company Documents

DateDescription
16/11/2216 November 2022 Final Gazette dissolved following liquidation

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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

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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

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY

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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

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10/07/2010 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/07/2010 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/2010 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CRAMB / 24/07/2019

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30/07/1930 July 2019 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CRAMB / 24/07/2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD CRAMB / 24/07/2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CRAMB / 24/07/2019

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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11/06/1911 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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29/07/1529 July 2015 Annual return made up to 21 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 DISS40 (DISS40(SOAD))

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29/07/1429 July 2014 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CRAMB / 21/03/2014

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29/07/1429 July 2014 Annual return made up to 21 March 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CRAMB / 21/03/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD CRAMB / 21/03/2014

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22/07/1422 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR APPOINTED MRS LORRAINE CRAMB

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 21 March 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAMB / 21/03/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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05/09/085 September 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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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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