CONSILIUM EMPLOYEE BENEFITS LIMITED

Company number 05433157

Date	Type	Description	View / Download
18 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
30 Nov 2016	AD01	Registered office address changed from 34 Commonside Keston Kent BR2 6BS to Portland 25 High Street Crawley West Sussex RH10 1BG on 30 November 2016	(2 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2016	4.70	Declaration of solvency	(3 pages)
29 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 April 2016 Statement of capital on 2016-06-22 GBP 100	(19 pages)
05 May 2016	AD01	Registered office address changed from The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP to 34 Commonside Keston Kent BR2 6BS on 5 May 2016	(2 pages)
10 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 January 2016	(3 pages)
30 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 31 July 2014	(13 pages)
08 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(3 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	(12 pages)
20 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(3 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
06 Jul 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
05 Jul 2012	CH03	Secretary's details changed for Jeminne Claire Reardon on 8 December 2011	(2 pages)
05 Jul 2012	CH01	Director's details changed for Jeminne Claire Reardon on 8 December 2011	(2 pages)
05 Jul 2012	CH01	Director's details changed for Andrew George Williams on 8 December 2011	(2 pages)
05 Jul 2012	TM02	Termination of appointment of Jeminne Reardon as a secretary	(1 page)
28 Jun 2012	AD01	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 28 June 2012	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
29 Jul 2011	AD01	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 29 July 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(14 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)