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CONSMA INVESTING LTD

Company number 06032694

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2016 DS01 Application to strike the company off the register
01 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
16 Jan 2014 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 Dec 2012 AP01 Appointment of Ms. Chanelle Latoya Sturge as a director
15 Dec 2012 TM01 Termination of appointment of Sarah Petre-Mears as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Dec 2011 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AD01 Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 24 January 2011
14 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
31 Dec 2009 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN