CONSOLIDATED PUBLIC RELATIONS LIMITED

Company number 02433396

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2018	SH20	Statement by Directors	(1 page)
15 Jun 2018	SH19	Statement of capital on 15 June 2018 GBP 0.50	(3 pages)
15 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 May 2018	AP01	Appointment of Ms Einir Williams as a director on 23 May 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
23 Apr 2018	AR01	Annual return made up to 15 October 2015 with full list of shareholders	(6 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 October 2016 with updates	(4 pages)
23 Apr 2018	PSC02	Notification of Consolidated Pr Limited as a person with significant control on 6 April 2016	(2 pages)
22 Mar 2018	TM02	Termination of appointment of Stephen Nicholas Bowyer Marsh as a secretary on 31 July 2015	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Nicholas John Clark as a director on 31 July 2015	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Stephen Nicholas Bowyer Marsh as a director on 31 July 2015	(2 pages)
22 Mar 2018	AP01	Appointment of Nan Williams as a director on 31 July 2015	(3 pages)
22 Mar 2018	AD01	Registered office address changed from 22 Endell Street London WC2H 9AD to 20 st. Thomas Street London SE1 9BF on 22 March 2018	(2 pages)
22 Mar 2018	AC92	Restoration by order of the court	(3 pages)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2015	AA	Full accounts made up to 28 February 2002	(19 pages)
24 Apr 2015	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-04-24 GBP 151,352	(14 pages)
24 Apr 2015	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2015-04-24 GBP 151,352	(14 pages)
24 Apr 2015	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(14 pages)
24 Apr 2015	AA	Total exemption full accounts made up to 28 February 2014	(7 pages)