CFR CONSULTING 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIOS-NIKOLAOS FLOROS |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIOS-NIKOLAOS FLOROS |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIOS-NIKOLAOS FLOROS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA TOWNSEND-GREEN |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR ARNE BERTIL NORDSTROM |
| 27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 3 CHURCH WALK, APPLETON GATE NEWARK ON TRENT NOTTINGHAMSHIRE NG24 1JS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SAVILLE / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS LAURA MARGARET TOWNSEND-GREEN |
| 18/04/1618 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MEISTER |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JARKKO LAHTI |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATO BACKER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KEILLER |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER HOLLANDER |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARC STEUER |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARIOS-NIKOLAOS FLOROS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAVE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS SHAVE / 07/05/2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE THERESIA VAN VELTHOVEN / 30/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MEISTER / 25/04/2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ROBERT DOUGLAS SAVILLE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARKKO LAHTI / 15/11/2013 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MEISTER / 15/11/2013 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SAVILLE / 15/11/2013 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ROBERT DOUGLAS SAVILLE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JARKKO LAHTI |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED DR PETER MEISTER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FUCHS |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 6 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 MRS CHRISTINE THERESIA VAN VELTHOVEN |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR CATO CATARNIUS BACKER |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBRECHT ECKSTEIN |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND CHABRIER-TAILLANT |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY REINHOLD KLINGER |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 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 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 3 THE SQUARE WINCHESTER HAMPSHIRE SO23 9ES |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0520 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 06/04/056 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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