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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)
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2010
03 Apr 2018 RT01 Administrative restoration application
03 Apr 2018 CERTNM Company name changed consolidated mining\certificate issued on 03/04/18
12 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Jun 2010 SH50 Trading certificate for a public company
18 Jun 2010 SH50 Trading certificate for a public company
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 335,534.5
13 May 2010 CH01 Director's details changed for Mr. Richard Nugent on 26 November 2009
05 May 2010 TM01 Termination of appointment of London & Globe Corporation Limited as a director
29 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
25 May 2009 AA Accounts made up to 31 December 2008
13 May 2009 363a Return made up to 04/12/08; full list of members
11 Jul 2008 288a Director appointed mr richard nugent
16 May 2008 88(2) Ad 28/04/08 gbp si 6000@0.05=300 gbp ic 350/650
29 Apr 2008 287 Registered office changed on 29/04/2008 from 19 catherine place london SW1E 6DX
28 Jan 2008 88(2)R Ad 23/11/07-23/11/07 £ si 1000@.05=50
23 Jan 2008 363a Return made up to 04/12/07; full list of members
23 Jan 2008 AA Accounts made up to 31 December 2007