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CONSOLIDATED PR LIMITED

Company number 04185824

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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 Oct 2014 MR04 Satisfaction of charge 3 in full
20 Sep 2014 MR04 Satisfaction of charge 6 in full
02 Sep 2014 AP03 Appointment of Mr Nicholas John Clark as a secretary on 1 September 2014
30 Jun 2014 TM01 Termination of appointment of Stephen Marsh as a director
30 Jun 2014 TM02 Termination of appointment of Stephen Marsh as a secretary
27 May 2014 AA Full accounts made up to 28 February 2013
07 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 68,780.51302
07 May 2014 CH01 Director's details changed for William Anthony Eustace Holt on 1 January 2014
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
23 May 2013 AA Full accounts made up to 28 February 2012
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 TM01 Termination of appointment of Christopher Lawrence as a director
18 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Mar 2012 SH19 Statement of capital on 28 March 2012
  • GBP 68,904.50
20 Mar 2012 CAP-SS Solvency statement dated 29/02/12
20 Mar 2012 SH20 Statement by directors
20 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued