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CONSAD UK LTD

Company number 05923841

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	CH01	Director's details changed for Ivan Spencer Manuel on 1 September 2012	View PDF Director's details changed for Ivan Spencer Manuel on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	CH03	Secretary's details changed for Ivan Spencer Manuel on 3 September 2011	View PDF Secretary's details changed for Ivan Spencer Manuel on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH01	Director's details changed for Jacobus Johannes Van Dillewijn on 3 September 2011	View PDF Director's details changed for Jacobus Johannes Van Dillewijn on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH01	Director's details changed for Ivan Spencer Manuel on 3 September 2011	View PDF Director's details changed for Ivan Spencer Manuel on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	CH01	Director's details changed for Jacobus Johannes Van Dillewijn on 1 September 2010	View PDF Director's details changed for Jacobus Johannes Van Dillewijn on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	288c	Director and secretary's change of particulars / ivan manuel / 01/06/2008	View PDF Director and secretary's change of particulars / ivan manuel / 01/06/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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