COMMAND CONSULTING LTD

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Company Documents

DateDescription
30/10/2130 October 2021 Final Gazette dissolved following liquidation

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30/10/2130 October 2021 Final Gazette dissolved following liquidation

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30/07/2130 July 2021 Return of final meeting in a members' voluntary winding up

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM CULVERWOOD SHINFIELD ROAD SHINFIELD READING RG2 9BE

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06/08/206 August 2020 SAIL ADDRESS CREATED

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05/08/205 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/08/205 August 2020 SPECIAL RESOLUTION TO WIND UP

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05/08/205 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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28/04/2028 April 2020 PREVEXT FROM 30/11/2019 TO 24/04/2020

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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20/04/1720 April 2017 STATEMENT OF COMPANY'S OBJECTS

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20/04/1720 April 2017 ADOPT ARTICLES 05/04/2017

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/06/1614 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/05/1631 May 2016 DIRECTOR APPOINTED MRS PATRICIA GAIL PHILLIPS

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 CURREXT FROM 31/05/2015 TO 30/11/2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/05/1425 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/06/138 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/02/1323 February 2013 31/05/12 TOTAL EXEMPTION FULL

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17/06/1217 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PHILLIPS / 01/06/2011

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15/06/1115 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GAIL PHILIPS / 01/06/2011

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15/05/1115 May 2011 REGISTERED OFFICE CHANGED ON 15/05/2011 FROM 24 RYHILL WAY LOWER EARLEY READING BERKSHIRE RG6 4AZ

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28/02/1128 February 2011 31/05/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GAIL PHILIPS / 17/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PHILLIPS / 17/05/2010

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 LOCATION OF REGISTER OF MEMBERS

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13/06/0913 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 13/06/2009

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13/06/0913 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA PHILIPS / 13/06/2009

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13/06/0913 June 2009 REGISTERED OFFICE CHANGED ON 13/06/2009 FROM 16 RYHILL WAY LOWER EARLEY READING BERKSHIRE RG6 4AZ

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13/06/0913 June 2009 LOCATION OF DEBENTURE REGISTER

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11/03/0911 March 2009 31/05/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 31/05/07 TOTAL EXEMPTION FULL

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19/06/0719 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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