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CONSULO LIMITED

Company number 05291924

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
25 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 CH03 Secretary's details changed for Mr Haydn Calvin Wood on 22 February 2014
27 Nov 2014 CH03 Secretary's details changed for Mr Haydn Calvin Wood on 22 February 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Feb 2014 AD01 Registered office address changed from 34 Hansells Mead Roydon Essex CM19 5HZ on 17 February 2014
27 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 CH01 Director's details changed for Dennis Brian Hicks on 1 August 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Feb 2012 CH01 Director's details changed for Dennis Brian Hicks on 31 January 2012
21 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Dennis Brian Hicks on 20 November 2009
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Dennis Brian Hicks on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 19/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007