CFR CONSULTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNE NORDSTROM |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR ARNE BERTIL NORDSTROM |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIOS-NIKOLAOS FLOROS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA TOWNSEND-GREEN |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 21/06/1821 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 700 |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 3 CHURCH WALK NEWARK NOTTINGHAMSHIRE NG24 1JS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SEVILLE / 02/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MRS LAURA MARGARET TOWNSEND-GREEN |
| 11/05/1511 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 12/04/1512 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1512 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1512 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1512 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JARKKO LAHTI |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATO BACKER |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MEISTER |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARC STEUER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KEILLER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAVE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MARIOS-NIKOLAOS FLOROS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER HOLLANDER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE THERESIA VAN VELTHOVEN / 30/04/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MEISTER / 25/04/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SEVILLE / 15/11/2013 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARKKO LAHTI / 15/11/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR ROBERT DOUGLAS SEVILLE |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED DR PETER MEISTER |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR JARKKO LAHTI |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FUCHS |
| 21/05/1321 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR CATO CATARNIUS BACKER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MRS CHRISTINE THERESIA VAN VELTHOVEN |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND CHABRIER-TAILLANT |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBRECHT ECKSTEIN |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/123 September 2012 | ARTICLES OF ASSOCIATION |
| 29/08/1229 August 2012 | ALTER ARTICLES 16/08/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS SHAVE / 05/04/2010 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY REINHOLD KLINGER |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 3 CHURCH WALK, APPLETON GATE NEWARK ON TRENT HAMPSHIRE NG24 1JS |
| 17/05/1117 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHABRIER-TAILLANT / 04/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT ERICH HERMANN ECKSTEIN / 04/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FUCHS / 04/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS SHAVE / 04/04/2010 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAVE / 30/09/2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAVE / 03/08/2007 |
| 20/03/0820 March 2008 | NC INC ALREADY ADJUSTED 21/11/06 |
| 20/03/0820 March 2008 | GBP NC 100/1000 21/11/2006 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 3 THE SQUARE WINCHESTER HAMPSHIRE SO23 9ES |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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