CONSULTAINER WORLDWIDE LIMITED

Company number 04920361

Date	Type	Description	View / Download
13 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 31 August 2019	(12 pages)
15 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 31 August 2018	(17 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	(23 pages)
27 Sep 2016	4.20	Statement of affairs with form 4.19	(11 pages)
21 Sep 2016	AD01	Registered office address changed from 26 Dover Street London W1S 4LY to 109 Swan Street Sileby Leicestershire LE12 7NN on 21 September 2016	(2 pages)
19 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01	(1 page)
31 Mar 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
30 Mar 2016	TM01	Termination of appointment of Karen Jayne Milliner as a director on 1 December 2015	(1 page)
30 Mar 2016	AP01	Appointment of Mr Mark Bentley as a director on 1 December 2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(3 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	(1 page)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
13 Oct 2014	CERTNM	Company name changed cobanfield LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
10 Oct 2014	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 26 Dover Street London W1S 4LY on 10 October 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Karen Jayne Milliner as a secretary on 10 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Glassmill Limited as a director on 10 October 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(5 pages)
03 Sep 2014	CH01	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014	(2 pages)
03 Sep 2014	CH03	Secretary's details changed for Karen Jayne Milliner on 3 September 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from 93 Tudor Drive Kingston upon Thames Surrey KT2 5NP to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014	(1 page)
15 Aug 2014	CH02	Director's details changed for Glassmill Limited on 15 August 2014	(1 page)