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CONSILIUM CAPITAL ADVISORS LIMITED

Company number 06473202

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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 Nov 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
11 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Mr. Henry Alexander Rosas Morales as a director
09 Jul 2012 TM01 Termination of appointment of Jorge Castillo as a director
09 Jul 2012 TM02 Termination of appointment of Comwood Secretarial Limited as a secretary
09 Jul 2012 AD01 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA on 9 July 2012
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 May 2012 AA Accounts for a dormant company made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jan 2011 AD01 Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 27 January 2011
04 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Comwood Secretarial Limited on 15 January 2010
03 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Jan 2009 288a Director appointed mr. Jorge castillo
29 Jan 2009 363a Return made up to 15/01/09; full list of members
29 Jan 2009 288b Appointment terminated director komen solutions LIMITED
15 Jan 2008 NEWINC Incorporation