CPH CONSULTING LTD

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Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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04/10/234 October 2023 Application to strike the company off the register

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / WILSONHCG-EMEA LIMITED / 27/12/2018

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB UNITED KINGDOM

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN COX

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22/07/1422 July 2014 DIRECTOR APPOINTED JOHN WILSON

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18/07/1418 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/1418 July 2014 COMPANY NAME CHANGED WILSONHCG-EMEA LIMITED CERTIFICATE ISSUED ON 18/07/14

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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