CONSILIUM CAPITAL ADVISORS LIMITED

Company number 06473202

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
11 Mar 2019	PSC07	Cessation of Anthony Harry Martin as a person with significant control on 20 October 2017	(1 page)
11 Mar 2019	PSC01	Notification of Bryan Larkin as a person with significant control on 20 October 2017	(2 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)
12 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
20 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(6 pages) Download iXBRL
17 Oct 2017	CH01	Director's details changed for Mr Bryan Larkin on 3 October 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Bryan Larkin as a director on 11 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Anthony Harry Martin as a director on 11 April 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
01 Jul 2016	AD01	Registered office address changed from 44a the Green, Warlingham Surrey CR6 9NA to 72a High Street Battle East Sussex TN33 0AG on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Henry Alexander Rosas Morales as a director on 22 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Anthony Harry Martin as a director on 22 June 2016	(2 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(3 pages)
25 Nov 2015	CERTNM	Company name changed cibeline invest LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
24 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(3 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
11 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)