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COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED

Company number 01838234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 15 January 2019
04 Sep 2018 AA Total exemption full accounts made up to 16 January 2018
04 Sep 2018 AA01 Previous accounting period shortened from 30 May 2018 to 16 January 2018
07 Feb 2018 AD01 Registered office address changed from North Munstead North Munstead Lane Godalming Surrey GU8 4AX to Devonshire House 60 Goswell Road London EC1M 7AD on 7 February 2018
01 Feb 2018 LIQ01 Declaration of solvency
01 Feb 2018 600 Appointment of a voluntary liquidator
01 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-16
29 Aug 2017 AA Total exemption full accounts made up to 30 May 2017
29 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 May 2017
13 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
17 Dec 2014 AP03 Appointment of Mrs Catherine Myres as a secretary on 1 September 2014
17 Dec 2014 TM02 Termination of appointment of Valerie Jean Wilson as a secretary on 1 September 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
17 Feb 2012 AP01 Appointment of Mrs Sarah Jane Fletcher as a director