CONSUMA DIRECT LIMITED

Company number 04425916

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
04 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
27 Mar 2020	TM01	Termination of appointment of Gregg Peregrine Fawcett as a director on 27 March 2020	(1 page)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
05 Aug 2019	AP01	Appointment of Mr Robert James Mellor as a director on 5 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Matthew Paul Clarke as a director on 5 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Richard Haslam as a director on 5 August 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Gregg Peregrine Fawcett as a director on 16 July 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
01 May 2019	PSC05	Change of details for Staples Holdings Limited as a person with significant control on 23 August 2018	(2 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	(3 pages)
07 Jun 2018	PSC02	Notification of Staples Holdings Limited as a person with significant control on 7 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
10 May 2018	PSC07	Cessation of Andrew Staples as a person with significant control on 30 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Oday Abbosh as a director on 30 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Robert Staples as a director on 30 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Richard Edwin Leatherland as a director on 30 March 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Richard Edwin Leatherland as a secretary on 30 March 2018	(1 page)
27 Oct 2017	AA	Accounts for a dormant company made up to 25 March 2017	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 26 March 2016	(8 pages)
09 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(5 pages)