CONSILIO HL (UK) LIMITED

Company number 05769301

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
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	(1 page)
23 Aug 2021	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
11 Mar 2020	CH01	Director's details changed for Mr. Andrew Macdonald on 11 March 2020	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
23 Aug 2019	CH01	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2016	(15 pages) Download iXBRL
24 Jul 2018	AP01	Appointment of Michael Scott Stuppler as a director on 16 April 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
18 Apr 2017	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
18 Apr 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
13 Apr 2017	AD01	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
11 Apr 2017	CH01	Director's details changed for Michael Francis Flanagan on 11 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr. Andrew Macdonald on 11 April 2017	(2 pages)
06 Apr 2017	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 March 2017	(2 pages)