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CONSENT P.M. LTD

Company number 05023619

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
09 Jun 2010 AP04 Appointment of Centrum Secretaries Limited as a secretary
  • ANNOTATION Part Rectified Date of appointment on the AP04 was removed from the public register on 28/09/201 as it was invalid of ineffective.
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 AA Accounts made up to 31 December 2007
06 May 2009 AA Accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 22/01/09; no change of members
15 Apr 2009 363a Return made up to 22/01/08; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from 8 kings road arcade chambers clifton bristol BS8 4AB
15 Apr 2009 288b Appointment Terminated Secretary ulrich schmolk
15 Apr 2009 288a Secretary appointed centrum secretaries LIMITED
04 Apr 2009 CERTNM Company name changed consent property management LIMITED\certificate issued on 07/04/09
17 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2007 AA Accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 22/01/07; full list of members
23 Aug 2006 AA Accounts made up to 31 December 2005
23 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2006 363s Return made up to 22/01/06; full list of members
21 Sep 2005 AA Accounts made up to 31 December 2004
21 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Mar 2005 363s Return made up to 22/01/05; full list of members
16 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04