JOHN CARRELL CONSULTANTS LIMITED

Company number 07546611

Date	Type	Description	View / Download
17 Feb 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
08 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Mar 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 7 March 2016	(2 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	4.70	Declaration of solvency	(3 pages)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
24 Apr 2015	CH01	Director's details changed for Mr John Dorian Piccaver Carrell on 23 April 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(3 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
25 Apr 2014	CH01	Director's details changed for Mr John Dorian Piccaver Carrell on 25 April 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(3 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
12 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2012	(16 pages)
23 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/10/2012.	(4 pages)
02 Feb 2012	AD01	Registered office address changed from River House Quarrywood Road Marlow Buckinghamshire SL7 1RE United Kingdom on 2 February 2012	(2 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
12 Apr 2011	AA01	Current accounting period shortened from 5 April 2012 to 30 April 2011	(1 page)
31 Mar 2011	CERTNM	Company name changed tyrolese (709) LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 30 March 2011	(1 page)
30 Mar 2011	AA01	Current accounting period extended from 31 March 2012 to 5 April 2012	(1 page)
30 Mar 2011	TM01	Termination of appointment of Richard Lane as a director	(1 page)