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CONSILIO MANAGEMENT CONSULTING LIMITED

Company number 05422243

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 DS01 Application to strike the company off the register
19 May 2020 CS01 Confirmation statement made on 12 April 2020 with updates
18 Oct 2019 AAMD Amended micro company accounts made up to 31 December 2018
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Apr 2018 PSC04 Change of details for Mrs. Maria Spiller as a person with significant control on 12 April 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Dr. Wilfrid Beuttel as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Juergen Spiller as a director on 1 July 2017
17 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010