COUNSEL GROUP LIMITED(THE)

Company number 00956098

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Jan 2017	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Sep 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 8 September 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10,001	(3 pages)
19 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
14 Sep 2015	AP03	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015	(2 pages)
04 Jul 2015	AD01	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015	(1 page)
08 May 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10,001	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10,001	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)