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CONSORT TRAVEL SERVICES LIMITED

Company number 01798291

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
31 Dec 2018 TM01 Termination of appointment of Paul Mctiernan as a director on 31 December 2018
12 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
26 Jan 2017 AP01 Appointment of Mr Andrew Oldfield as a director on 24 January 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Dec 2015 AP01 Appointment of Mrs Kathleen Henry as a director on 13 November 2015
13 Nov 2015 AP03 Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Nicholas Howard Newton as a secretary on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Huw David Williams as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Nicholas Howard Newton as a director on 13 November 2015
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders