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CONSULTMAX LIMITED

Company number 06861244

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2016 DS01 Application to strike the company off the register
14 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
02 Jul 2014 AD01 Registered office address changed from 29 Harley Street Suite B London W1G 9QR England on 2 July 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
05 Jul 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 Jul 2013 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 4 July 2013
14 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Nov 2012 AP01 Appointment of Mr Rimas Urbanavicius as a director
20 Nov 2012 TM01 Termination of appointment of Fynel Limited as a director
20 Nov 2012 TM01 Termination of appointment of Youngsam Kim as a director
20 Nov 2012 TM02 Termination of appointment of Starwell International Ltd as a secretary
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders