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CONSORT (HOLDINGS) LIMITED

Company number 01302494

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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)
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	View PDF INSOLVENCY:release liquidator 05/04/2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AD01	Registered office address changed from Consort House Bone Lane Newbury Berkshire RG14 5SD on 11 June 2012	View PDF Registered office address changed from Consort House Bone Lane Newbury Berkshire RG14 5SD on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	TM01	Termination of appointment of Daniel Richard Lovell as a director on 1 March 2012	View PDF Termination of appointment of Daniel Richard Lovell as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM01	Termination of appointment of Simon Clements as a director on 9 November 2011	View PDF Termination of appointment of Simon Clements as a director on 9 November 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	MISC	Section 517 - auditor's resignation	View PDF Section 517 - auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 10,000	View PDF Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)
18 Oct 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	CH01	Director's details changed for Roy Lovell on 3 August 2010	View PDF Director's details changed for Roy Lovell on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 23 pages (23 pages)
13 Oct 2009	CH03	Secretary's details changed for Roy Lovell on 1 April 2009	View PDF Secretary's details changed for Roy Lovell on 1 April 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Daniel Lovell on 1 April 2009	View PDF Director's details changed for Daniel Lovell on 1 April 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AR01	Annual return made up to 3 August 2009 with full list of shareholders	View PDF Annual return made up to 3 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment Terminated Director simon lovell	View PDF Appointment Terminated Director simon lovell - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 27 pages (27 pages)
26 Aug 2008	288c	Director and Secretary's Change of Particulars / roy lovell / 30/11/2007 / HouseName/Number was: , now: regis cottage; Street was: 9 donnington elms, now: ; Area was: oxford road, now: bagnor; Post Code was: RG14 2JE, now: RG20 8AQ	View PDF Director and Secretary's Change of Particulars / roy lovell / 30/11/2007 / HouseName/Number was: , now: regis cottage; Street was: 9 donnington elms, now: ; Area was: oxford road, now: bagnor; Post Code was: RG14 2JE, now: RG20 8AQ - link opens in a new window - 1 page (1 page)

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