- Company Overview for CONSILIUM INTERIM MANAGEMENT LIMITED (05820799)
- Filing history for CONSILIUM INTERIM MANAGEMENT LIMITED (05820799)
- People for CONSILIUM INTERIM MANAGEMENT LIMITED (05820799)
- Insolvency for CONSILIUM INTERIM MANAGEMENT LIMITED (05820799)
- More for CONSILIUM INTERIM MANAGEMENT LIMITED (05820799)
| 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) |
|---|---|---|---|
| 25 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Mar 2016 | AD01 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 14 March 2016 | |
| 11 Mar 2016 | 4.70 | Declaration of solvency | |
| 11 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
| 20 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 23 Feb 2015 | AP01 | Appointment of Hedda Wing Kit Chiu as a director on 18 February 2015 | |
| 05 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 05 Aug 2011 | CH03 | Secretary's details changed for Georgina Denise Davis on 18 May 2011 | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Philip Antony Smith on 18 May 2010 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Jun 2009 | 363a | Return made up to 18/05/09; no change of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 67/69 george street london W1U 8LT |