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CONSO LTD

Company number 05312415

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	TM01	Termination of appointment of Fred Jerome Hawkins as a director on 14 January 2016	View PDF Termination of appointment of Fred Jerome Hawkins as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 100	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	CH01	Director's details changed for Mrs Christine Jennifer Hawkins on 1 January 2012	View PDF Director's details changed for Mrs Christine Jennifer Hawkins on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CH01	Director's details changed for Fred Jerome Hawkins on 1 January 2012	View PDF Director's details changed for Fred Jerome Hawkins on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD01	Registered office address changed from Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP United Kingdom on 21 December 2012	View PDF Registered office address changed from Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH03	Secretary's details changed for Mrs Christine Jennifer Hawkins on 1 January 2012	View PDF Secretary's details changed for Mrs Christine Jennifer Hawkins on 1 January 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	CERTNM	Company name changed B2J3 LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution	View PDF Company name changed B2J3 LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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