CONSILIO HLT (UK) LIMITED

Company number 04007450

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
24 Jul 2018	AP01	Appointment of Michael Scott Stuppler as a director on 16 April 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
24 May 2018	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(7 pages)
18 Apr 2017	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
18 Apr 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
13 Apr 2017	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017	(1 page)
11 Apr 2017	CH01	Director's details changed for Michael Francis Flanagan on 11 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr. Andrew Macdonald on 11 April 2017	(2 pages)
06 Apr 2017	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 March 2017	(2 pages)
27 Mar 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from Fifth Floor 6 st Andrew Street London EC4A 3AE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 March 2017	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages) Download iXBRL
11 Jul 2016	CH01	Director's details changed for Mr. Andrew Macdonald on 4 June 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 122	(6 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 19/01/2016	(7 pages)
20 Jan 2016	CERTNM	Company name changed huron legal technologies (uk) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	(3 pages)
20 Jan 2016	AP01	Appointment of Michael Francis Flanagan as a director on 31 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Andrew Macdonald as a director on 31 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Diane Ratekin as a director on 31 December 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Carl Mark Hussey as a director on 31 December 2015	(1 page)