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CONSONART LIMITED

Company number 06755446

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-12-02
  • GBP 1,000
22 Oct 2012 TM02 Termination of appointment of Mgr Company Secretaries Limited as a secretary on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 22 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Mar 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Mar 2012 CH01 Director's details changed for Simon David Hewitt Jones on 21 November 2011
04 Mar 2012 CH01 Director's details changed for Peter John Tregear on 21 November 2011
04 Mar 2012 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 21 November 2011
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 1,000.00
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2010 AP01 Appointment of Mr Joseph Gwyn Adams as a director
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Simon David Hewitt Jones on 23 November 2009
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 1,000
21 Nov 2008 NEWINC Incorporation