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CONSULTO COLLECTION LTD

Company number 03864185

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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)
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
18 Mar 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AD01	Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hants GU32 3HJ to 5a the Square Petersfield Hampshire GU32 3HJ on 21 October 2016	View PDF Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hants GU32 3HJ to 5a the Square Petersfield Hampshire GU32 3HJ on 21 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CH04	Secretary's details changed for Lex Secretaries Limited on 21 October 2016	View PDF Secretary's details changed for Lex Secretaries Limited on 21 October 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	TM01	Termination of appointment of Andrew Blenkinsop as a director	View PDF Termination of appointment of Andrew Blenkinsop as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Nov 2013	MR01	Registration of charge 038641850003	View PDF Registration of charge 038641850003 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	CH04	Secretary's details changed for Lex Secretaries Limited on 14 November 2011	View PDF Secretary's details changed for Lex Secretaries Limited on 14 November 2011 - link opens in a new window - 2 pages (2 pages)

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