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CONSILIUM HOMES LIMITED

Company number 05111994

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AD01	Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 13 January 2014	View PDF Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 1 October 2012	View PDF Total exemption small company accounts made up to 1 October 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 2	View PDF Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 2 - link opens in a new window - 8 pages (8 pages)
11 Jan 2013	AP01	Appointment of Mrs Pamela Anne Sweetnam as a director on 2 October 2012	View PDF Appointment of Mrs Pamela Anne Sweetnam as a director on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mrs Nicole Maria Brannan as a director on 2 October 2012	View PDF Appointment of Mrs Nicole Maria Brannan as a director on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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