GROUP CONSOLIDATION LIMITED

Company number 04680857

Date	Type	Description	View / Download
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ MISC	INSOLVENCY:Secretary of state release of liquidator	(4 pages)
17 Jan 2019	LIQ MISC	INSOLVENCY:Secretary of state release of liquidator	(4 pages)
05 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Nov 2018	TM02	Termination of appointment of Jamie Noel Greenwood as a secretary on 31 October 2018	(1 page)
10 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 February 2018	(17 pages)
13 Jan 2017	TM01	Termination of appointment of Jamie Noel Greenwood as a director on 29 December 2016	(2 pages)
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-11	(2 pages)
21 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-11	(1 page)
21 May 2016	CONNOT	Change of name notice	(2 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2016	AD01	Registered office address changed from Njl Yorkline Christon Road Gosforth Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 1XD to Suite 108 Collingwood Building 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 16 March 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29	(1 page)
15 Mar 2016	4.20	Statement of affairs with form 4.19	(4 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(6 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
18 Jul 2014	MR01	Registration of charge 046808570001, created on 27 June 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
14 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(6 pages)
14 Feb 2014	AD02	Register inspection address has been changed from C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE YO61 3FE England	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
02 Apr 2013	AD01	Registered office address changed from C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE YO61 3FE United Kingdom on 2 April 2013	(1 page)
16 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(7 pages)
14 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	(15 pages)
07 Jun 2012	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)

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