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CONSOLIDATE ME LIMITED

Company number 06513600

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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)
05 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 22 March 2019
28 Jan 2019 AD01 Registered office address changed from Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altringham NA14 5NQ on 28 January 2019
23 Apr 2018 AD01 Registered office address changed from 2 Craven Court, Craven Road Broadheath Altrincham Cheshire WA14 5DY to Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on 23 April 2018
12 Apr 2018 LIQ02 Statement of affairs
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 CS01 Confirmation statement made on 23 October 2016 with updates
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
07 Sep 2016 TM01 Termination of appointment of Gerard Anthony Ryan as a director on 18 January 2016
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Aug 2015 AP01 Appointment of Mr Anthony Maas as a director on 1 June 2015
06 Aug 2015 TM01 Termination of appointment of Gezz Maas as a director on 6 August 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 300
26 Jun 2015 AP01 Appointment of Mr Gerard Anthony Ryan as a director on 19 June 2015