COMPUTERCRAFT CONSULTING LIMITED

Company number 04588770 ·

Dissolved

65 filings

Date Filing
8 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
23 Nov 2021 First Gazette notice for voluntary strike-off View document
23 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
16 Nov 2021 Application to strike the company off the register · 1 page View document
14 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
14 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
12 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Nov 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 5 COLLEGE MEWS SAINT ANN'S HILL LONDON SW18 2SJ View document
24 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
24 Nov 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE ENGLAND View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
20 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARD COLE / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PATRICK SLOANE / 30/11/2009 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Dec 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM UNIT 26 THE SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6BN View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
15 Jan 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
15 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 30 BRUGES PLACE RANDOLPH STREET CAMDEN TOWN LONDON NW1 0TF View document
14 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
6 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 View document
5 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2002 DIRECTOR RESIGNED View document
5 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 Dec 2002 SECRETARY RESIGNED View document
13 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document