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CONSOLIDATED MINING LIMITED

Company number 06017569

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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)
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	TM02	Termination of appointment of Jennifer Charlotte Hall as a secretary on 1 June 2018	View PDF Termination of appointment of Jennifer Charlotte Hall as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-09 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
09 Apr 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Apr 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
03 Apr 2018	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2018-04-03 GBP 335,934.5	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2018-04-03 GBP 335,934.5 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	AR01	Annual return made up to 4 December 2014 Statement of capital on 2018-04-03 GBP 335,934.5	View PDF Annual return made up to 4 December 2014 Statement of capital on 2018-04-03 GBP 335,934.5 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2018-04-03 GBP 335,934.5	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2018-04-03 GBP 335,934.5 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	AR01	Annual return made up to 4 December 2012 Statement of capital on 2018-04-03 GBP 335,934.5	View PDF Annual return made up to 4 December 2012 Statement of capital on 2018-04-03 GBP 335,934.5 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	AR01	Annual return made up to 4 December 2011 Statement of capital on 2018-04-03 GBP 335,934.5	View PDF Annual return made up to 4 December 2011 Statement of capital on 2018-04-03 GBP 335,934.5 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	PSC01	Notification of Richard Nucent as a person with significant control on 6 April 2016	View PDF Notification of Richard Nucent as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)

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