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CONSILIUM CONSULTANTS LIMITED

Company number 03385235

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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)
14 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2015 AD01 Registered office address changed from 44 Princess Victoria Street Clifton Bristol BS8 4BZ to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 24 March 2015
23 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-09
23 Mar 2015 4.70 Declaration of solvency
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
19 Jul 2013 CERTNM Company name changed jl food services LTD.\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
19 Jul 2013 CONNOT Change of name notice
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
23 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for John William Lowndes on 11 June 2010
17 Jun 2009 363a Return made up to 11/06/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 31 March 2009
24 Jun 2008 363s Return made up to 11/06/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2007 363s Return made up to 11/06/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007