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CONSILIO H (UK) LIMITED

Company number 05581025

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2021 DS01 Application to strike the company off the register
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
11 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Aug 2021 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
23 Aug 2021 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021
24 May 2021 TM01 Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr. Andrew Macdonald on 11 March 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
23 Aug 2019 CH01 Director's details changed for Mr Michael Scott Stuppler on 21 August 2019
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 AA Accounts for a small company made up to 31 December 2016
24 Jul 2018 AP01 Appointment of Michael Scott Stuppler as a director on 16 April 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
18 Apr 2017 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
18 Apr 2017 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
13 Apr 2017 AD01 Registered office address changed from 10 Aldersgate Street London EC1 4HJ to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017
11 Apr 2017 CH01 Director's details changed for Mr. Andrew Macdonald on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Michael Francis Flanagan on 11 April 2017
10 Apr 2017 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 10 Aldersgate Street London EC1 4HJ on 10 April 2017